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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 1/13/2021 11:00 AM Minutes status: Final  
Meeting location: Telephonic Meeting
Telephonic Meeting Call-In Number: 1-313-771-3116 Conference ID: 179 586 138#
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-010 1A. MinutesDecember 9, 2020 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2021-009 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-007 1B. ReportCEO’s KPI ReportReceived and FiledPass Action details Not available
2021-001 1A. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-277 Fourteen Mile Road PCCP Water Main Condition Assessment and Pilot Study EvaluationRecommended for ApprovalPass Action details Not available
2021-003 1B. ResolutionProposed Change Order No. 2 Contract No. GLWA-CS-055 Professional Engineering Services for Yard Piping, Valves and Venturi Meters Replacement at Water Works Park CIP# 115001 / BCE Score: 69.2Recommended for ApprovalPass Action details Not available
2021-004 1C. ResolutionProposed Change Order No. 1 Contract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP# 122006 / BCE Score: 54.2Recommended for ApprovalPass Action details Not available
2021-005 1D. ResolutionContract No. 2001456 Springwells Water Treatment Plant 1958 Settled Water Conduit and Loading Dock Concrete CIP# 114016 / BCE Score: 52Recommended for ApprovalPass Action details Not available
2021-006 1E. ResolutionProposed Change Order 2 GLWA-1802410 Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System CIP #216004Recommended for ApprovalPass Action details Not available
2021-008 1F. ResolutionPublic Hearings on Proposed FY 2022 Schedule of Revenues and Charges and FY 2022 & FY 2023 Biennial Budget RequestRecommended for ApprovalPass Action details Not available