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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 1/12/2022 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
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Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-008 1A. MinutesDecember 8, 2021 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2022-011 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2022-012 1B. CommunicationInterim CEO’s KPI ReportReceived and FiledPass Action details Not available
2022-002 1A. ResolutionContract No. 2004825 Construction Management at Risk for 96-Inch Water Transmission Main Relocation CIP #122004 / BCE Score: 65.20Recommended for ApprovalPass Action details Not available
2022-003 1B. ResolutionContract No. 1903453 Systems Control Center Support Services O&MRecommended for ApprovalPass Action details Not available
2022-004 1C. ResolutionProposed Amendment No. 4 Contract No. GLWA-CS-090A Instrumentation & SCADA Systems Service O&MRecommended for ApprovalPass Action details Not available
2022-005 1D. ResolutionProposed Change Order No. 2 Contract No. GLWA-DB-226 Repair and Rehabilitation of Detroit River Interceptor from Alter Road to WRRF CIP #222002Recommended for ApprovalPass Action details Not available
2022-001 1E. ResolutionProposed Change Order No. 5 GLWA-CON-250 Pumping Station No. 1 Rack & Grit and MPI 1 & Jefferson Sampling Stations Improvements CIP # 211004 Vendor: Weiss Construction Company, LLCRecommended for ApprovalPass Action details Not available
2022-006 1F. ResolutionProposed Change Order No. 2 Contract No. GLWA-CON-197 Modifications to Incineration Sludge Feed Systems in Complex II at WRRF, Package “A”; Replacement of EB-26 Unit Substation, Package “B”; Replacement of Nine MCCs, Package “C” CIP #213007 Vendor: Weiss Construction Co., LLCRecommended for ApprovalPass Action details Not available
2022-007 1G. ResolutionProposed Change Order No. 3 Contract No. GLWA-1802410 Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride System CIP #216004 Vendor: Commercial Contracting CorporationRecommended for ApprovalPass Action details Not available
2022-009 1H. ResolutionContract No. 2101765 Hauling of Biosolids to Disposal Sites Vendor: DHT Transport LLCRecommended for ApprovalPass Action details Not available
2022-013 1I. ResolutionProposed Amendment No. 3 Contract No. 1164 Intrusion Alarm System Maintenance O&MRecommended for ApprovalPass Action details Not available
2022-014 1J. ResolutionApproval of Cost Sharing Agreement and Exhibit A-1 between the City of Detroit, Water and Sewerage Department, and GLWARecommended for ApprovalPass Action details Not available
2022-010 1K. ResolutionPublic Hearings on Proposed FY 2023 Schedule of Revenues and Charges and FY 2023 & FY 2024 Biennial Budget RequestRecommended for ApprovalPass Action details Not available