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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 9/8/2021 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join by Telephone: 888 788 0099 US Toll-free; or 877 853 5247 US Toll-free Meeting ID: 834 4605 6967 Passcode: 748837 Join Zoom Meeting Here: https://glwater.zoom.us/j/83446056967?pwd=WG9keGt0bTlGcUpULzN2RSs4VldzZz09
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-334 1A. MinutesAugust 11, 2021 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2021-333 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-358 1B. ResolutionInterim CEO’s KPI ReportReceived and FiledPass Action details Not available
2021-352 1A. ResolutionContract No. 2100891 Rehabilitation of Outfall B-39 CIP# 260508 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2021-353 1B. ResolutionProposed Change Order No. 4 Contract No. GLWA-CON-158 Specialized Services ContractRecommended for ApprovalPass Action details Not available
2021-354 1C. ResolutionProposed Change Order No. 2 Contract No. 1903312 14 Mile Transmission Loop Project - Phase I CIP# 122013 / BCE Score: 58.4Recommended for ApprovalPass Action details Not available
2021-355 1D. ResolutionProposed Amendment No. 1 RFB 1088 (Req. No. 1703524) Preventative Maintenance, Service and Repair of Great Lakes Water Authority Elevators O&MRecommended for ApprovalPass Action details Not available
2021-356 1E. ResolutionProposed Amendment No. 2 Contract No. 1904332 Commercial Janitorial Services O&MRecommended for ApprovalPass Action details Not available
2021-357 1F. ResolutionProposed Amendment No. 2 Contract No. 1900702 Grounds Maintenance Services O&MRecommended for ApprovalPass Action details Not available
2021-351 1G. ContractContract No. 1904219-1 and Contract No. 1904219-2 Enterprise Asset Management System Software and Implementation ServicesRecommended for ApprovalPass Action details Not available