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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 6/9/2021 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
2021-227 1A. MinutesMay 12, 2021 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2021-226 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2021-220 1B. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2021-213 1A. ResolutionProposed Change Order No. 1 Contract No. 1802745 Water Transmission Main, Valve and Other Priority Repairs CIP# 170500 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2021-214 1B. ResolutionContract No. 2003730 Water Transmission Main, Valve and Other Priority Repairs CIP# 170504 / O&M / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2021-215 1C. ResolutionContract No. 2002193 Southwest Water Treatment Plant Chlorine Scrubber and Raw Water Screen Replacement CIP# 113006 / BCE Score: 68.2Recommended for ApprovalPass Action details Not available
2021-216 1D. ResolutionContract No. 2004456 14 Mile Road Transmission Loop - Phase II CIP# 122013 / BCE Score: 58.4Recommended for ApprovalPass Action details Not available
2021-217 1E. ResolutionMemorandum of Understanding Between Great Lakes Water Authority and Road Commission for Oakland County 96-Inch Water Transmission Main Relocation CIP# 122004 / BCE Score: 83.6Recommended for ApprovalPass Action details Not available
2021-218 1F. ResolutionProposed Change Order No. 4 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP# 260603Recommended for ApprovalPass Action details Not available
2021-222 1G. ResolutionAmendment to DTE Letter Agreement Regarding Third Electrical FeedRecommended for ApprovalPass Action details Not available
2021-219 1H. ResolutionContinued Delegation of Additional Authority to CEO During COVID-19 EmergencyRecommended for ApprovalPass Action details Not available
2021-229 1I. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Efforts to Rehabilitate and Optimize the Functions of the Detroit River InterceptorRecommended for ApprovalPass Action details Not available