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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 3/10/2021 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 ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-095 1A. MinutesJanuary 13, 2021 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2021-094 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-081 1A. ResolutionProposed Change Order No. 2 Contract No. 1802775 Park-Merriman Road 24-Inch Water Main CIP# 122011 / BCE Score: 30.2Recommended for ApprovalPass Action details Not available
2021-078 1B. ResolutionProposed Change Order No. 1 Contract No. 1803594 Accusonic Flow Meters Preventative Maintenance Services Vendor: Hamlett Engineering Sales Company DBA HESCORecommended for ApprovalPass Action details Not available
2021-083 1C. ResolutionProposed Change Order No. 2 Contract No. 1803776 Relocation of the Analytical Lab Operations to the GLWA - Water Resource Recovery Facility (WRRF) CIP #214001Recommended for ApprovalPass Action details Not available
2021-086 1D. ResolutionContract No. 2002190 Rehabilitation of Ferric Chloride Feed System and Sludge Lines CIP#211008/BCE Score 74.2Recommended for ApprovalPass Action details Not available
2021-082 1E. ResolutionContinued Delegation of Additional Authority to CEO During COVID-19 EmergencyRecommended for ApprovalPass Action details Not available