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Meeting Name: Operations and Resources Committee Agenda status: Final-Revised
Meeting date/time: 10/13/2021 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join By Telephone: 888 788 0099 US Toll-free 877 853 5247 US Toll-free Meeting ID: 878 9054 8727 Passcode: 841540 Join Zoom Meeting Here:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-389 1A. MinutesSeptember 8, 2021 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2021-388 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-385 1B. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2021-379 1A. ResolutionProposed Amendment No. 1 Contract No. 1901555 Snow Removal and De-icing Services O&MRecommended for ApprovalPass Action details Not available
2021-380 1B. ResolutionProposed Amendment No. 1 Contract No. 1803705 Comprehensive Corrosion Control Optimization Study O&MRecommended for ApprovalPass Action details Not available
2021-381 1C. ResolutionProposed Amendment No. 1 Contract No. 1900741 Professional Engineering Services for the 96-Inch Water Transmission Main Relocation Project CIP# 122004 / BCE 65.2Recommended for ApprovalPass Action details Not available
2021-382 1D. ResolutionProposed Change Order No. 3 Contract No. 1802775 Park-Merriman Road 24-Inch Water Main CIP# 122011 / BCE Score: 30.2Recommended for ApprovalPass Action details Not available
2021-374 1E. ResolutionProposed Change Order No. 1 Contract No. GLWA-CON-285 Wholesale Water Meter Pit Rehabilitation and Meter ReplacementRecommended for ApprovalPass Action details Not available
2021-386 1F. ResolutionCollective Bargaining Agreement 2020-2024 with Association of Professional Construction InspectorsRecommended for ApprovalPass Action details Not available
2021-387 1G. ResolutionCollective Bargaining Agreement 2020-2024 with Senior Water Systems Chemists AssociationRecommended for ApprovalPass Action details Not available