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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 8/11/2021 11:00 AM Minutes status: Final  
Meeting location: Renaissance High School - Auditorium 6565 W. Outer Drive Detroit, Michigan 48234
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-312 1A. MinutesJuly 14, 2021 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2021-311 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-321 1B. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2021-324 1A. PresentationEnterprise Risk Management: Fiscal Year End UpdateRecommended to Receive and FilePass Action details Not available
2021-315 1B. ResolutionProposed Amendment No. 2 Contract No. 1802575 GLWA Conveyance System Engineering Services CIP# 260204Recommended for ApprovalPass Action details Not available
2021-316 1C. ResolutionProposed Change Order No. 3 GLWA-CON-149 Sewer Transmission Line RepairReferredPass Action details Not available
2021-317 1D. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-151A Reservoir Inspection, Design and Construction Project at Imlay Station, Lake Huron WTP, Springwells WTP, and Southwest WTP CIP# 170801Recommended for ApprovalPass Action details Not available
2021-318 1E. ResolutionProposed Amendment No. 2 Contract No. 1802448 Engineering Services for the 14 Mile Transmission Main Loop CIP# 122013 / BCE Score: 58.4Recommended for ApprovalPass Action details Not available
2021-319 1F. ResolutionProposed Change Order No. 2 Contract No. 1803621 Wick Road 48-Inch Water Transmission Main CIP# 122006 / BCE Score: 54.2Recommended for ApprovalPass Action details Not available
2021-320 1G. ResolutionContract No. 2102187 Gaseous and Liquid Oxygen Supply, Liquid Nitrogen Supply, Oxygen Supply and Storage System Maintenance Vendor: Linde Inc.Recommended for ApprovalPass Action details Not available
2021-326 1H. ResolutionProposed Change Order No. 3 Contract No. GLWA-CS-006 Third Party Claims Administrator CIP#:Recommended for ApprovalPass Action details Not available