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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 4/14/2021 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
2021-135 1A. MinutesMarch 10, 2021 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2021-136 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-134 1B. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2021-128 1A. ResolutionContract No. 2004773 Low Voltage Wiring Task Order Services O&MRecommended for ApprovalPass Action details Not available
2021-129 1B. ResolutionProposed Change Order No. 3 GLWA-CON-170 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants CIP# N/ARecommended for ApprovalPass Action details Not available
2021-126 1C. ResolutionProposed Change Order No. 4 Contract No. GLWA-CON-250 Pumping Station No. 1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements CIP # 211004Recommended for ApprovalPass Action details Not available
2021-127 1D. ResolutionProposed Change Order No. 1 Contract No. 1901658 Facilities Maintenance ServicesRecommended for ApprovalPass Action details Not available
2021-131 1E. ResolutionContract No. 2004735 Design/Build Contract for Incineration Complex Fire RepairsRecommended for ApprovalPass Action details Not available
2021-130 1F. ResolutionProposed Contract 2003785 Dye Testing Services and As-Needed EngineeringRecommended for ApprovalPass Action details Not available
2021-132 1G. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-198 Asset Management PlanningRecommended for ApprovalPass Action details Not available
2021-133 1H. ResolutionResolution in support of the Great Lakes Water Authority’s request for an appropriation to assist the utility’s efforts to address drinking water lost in transmission.Recommended for ApprovalPass Action details Not available