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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 11/10/2021 11:00 AM Minutes status: Draft  
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: 824 5997 9175 Passcode: 228803 Join Zoom Meeting Here: https://glwater.zoom.us/j/82459979175?pwd=aHNPaUFjMExwRFM2eHBUQ1hoVnBPQT09
Published agenda: Agenda Agenda Published minutes: Not available ePacket Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-427 1A. MinutesOctober 13, 2021 Operations and Resources Committee Meeting Minutes.Draft   Not available Not available
2021-428 1A. CommunicationReceipt of Correspondence   Not available Not available
2021-438 1B. CommunicationCEO’s KPI Report   Not available Not available
2021-422 1A. ResolutionContract No. 2103384 Freud Storm Pump Rotating Assemblies CIP# 232002 / BCE Score: 79.6   Not available Not available
2021-423 1B. ResolutionContract No. 2103386 Conners Creek Pump Station Sanitary Rotating Assemblies CIP# 232002 / BCE Score: 79.6   Not available Not available
2021-424 1C. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-259 As-Needed Engineering Services for Concrete Testing, Geotechnical Soil Borings and other Testing Services, and Related Services CIP# 380700 / BCE Score: 20.0   Not available Not available
2021-425 1D. ResolutionContract No. 2100998 East Avon Early Works Pipe Material Procurement for the 96-Inch Water Transmission Main Relocation Project CIP# 122004 / BCE Score: 83.6   Not available Not available
2021-426 1E. ResolutionContract No. 1904231 Northeast Water Treatment Plant Flocculator Replacement CIP# 112006 / BCE Score: 67.40   Not available Not available
2021-434 1F. ResolutionContract No. 2004474 UPS Maintenance Service Contract for CSO & WRRF Facilities Vendor: Process Controls & Instrumentation (PCI) LLC O&M   Not available Not available
2021-435 1G. ResolutionProposed Purchase Order Renewal No. 3 Purchase Order No. 0004302 Liquid Chlorine Vendor: JCI Jones Chemicals   Not available Not available
2021-436 1H. ResolutionProposed Change Order No. 2 Contract No. 1901658 Facilities Maintenance Services O&M   Not available Not available
2021-420 1I. ResolutionProposed Amendment No. 1 Contract No. 1803978 Human Resources Information Systems (HRIS) Software as a Service   Not available Not available
2021-439 1J. ResolutionContract No. 2102026 Aura Smart Water Technology Platform O&M   Not available Not available
2021-437 1K. ResolutionContract No. 2101048 Third Party Claims Administration O&M   Not available Not available