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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 12/8/2021 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join By Telephone: 877 853 5247 US Toll-free; or 888 788 0099 US Toll-free Meeting ID: 845 8949 0154 Passcode: 061677 Join Zoom Meeting Here:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-486 1  MinutesNovember 10, 2021 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2021-485 1A CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2021-482 1B. CommunicationCEO’s KPI ReportReceived and FiledPass Action details Not available
2021-470 1A. ResolutionContract No. 2004889 Specialized Services O&M & CIP# 232002 / BCE Score: 79.6Recommended for ApprovalPass Action details Not available
2021-471 1B. ResolutionProposed Change Order No. 2 Contract No. GLWA-CON-297 Fairview Sewage Pump Station Improvements CIP# 232001Recommended for ApprovalPass Action details Not available
2021-475 1C. ResolutionRFB 1123 Proposed Renewal Option #3 Sodium Hypochlorite O&MRecommended for ApprovalPass Action details Not available
2021-476 1D. ResolutionContract No. 2100136 Pipe Hanger Replacement at Hubbell-Southfield CSO Facility O&MRecommended for ApprovalPass Action details Not available
2021-477 1E. ResolutionProposed Change Order No. 1 Contract No. 1903598 Construction Manager at Risk for the Assessment and Rehabilitation of Water Resource Recovery Facility (WRRF) Yard Piping and Underground Utilities CIP #216006Recommended for ApprovalPass Action details Not available
2021-478 1F. ResolutionProposed Amendment No. 1 Contract 1802543 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP # 211008Recommended for ApprovalPass Action details Not available
2021-492 1G. ResolutionOperations and Resources Committee 2022 Meeting ScheduleApprovedPass Action details Not available