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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 5/12/2021 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-175 1A. MinutesApril 14, 2021 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2021-176 1A. ResolutionReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-173 1B. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2021-164 1A. ResolutionContract No. 2003102 Garland, Hurlbut, and Bewick Water Transmission System Rehabilitation (Northeast Transmission Phase 3) CIP# 122003/122018 / BCE Score: 94.6Recommended for ApprovalPass Action details Not available
2021-165 1B. ResolutionContract No. 2004082 Rehabilitation of Woodward Sewer System CIP# 260207Recommended for ApprovalPass Action details Not available
2021-166 1C. ResolutionProposed Change Order No. 2 Contract No. GLWA-CON-149 Emergency Sewer RepairRecommended for ApprovalPass Action details Not available
2021-167 1D. ResolutionProposed Change Order No. 3 Contract No. GLWA-CON-158 Specialized Services ContractRecommended for ApprovalPass Action details Not available
2021-169 1E. ResolutionContract No. 2003330 Oakwood HVAC Improvements CIP: 260618, No Score under CIP CSO Program 260600Recommended for ApprovalPass Action details Not available
2021-170 1F. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-299 GLWA - CSO Facilities Assessment Project Vendor: Jacobs Consultants, Inc.Recommended for ApprovalPass Action details Not available
2021-171 1G. ResolutionProposed Change Order No. 2 Contract No. GLWA-CS-060 STUDY/DESIGN OF AN UPGRADED SLUDGE CONVEYANCE SYSTEM AND LIGHTING IMPROVEMENTS AT THE DETROIT WASTEWATER TREATMENT PLANT CIP #213007Recommended for ApprovalPass Action details Not available
2021-172 1H. ResolutionContract No. 2004666 Conner Creek Dike Improvements Vendor: M-K Construction Company, Inc. CIP: 260621, No Score under CIP CSO Program 260600Recommended for ApprovalPass Action details Not available
2021-174 1I. ResolutionContract No. 1902659 Linear System Integrity Program CIP 170600 / O&M; BCE: N/ARecommended for ApprovalPass Action details Not available