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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 2/9/2022 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting Here: Join By Telephone: 877 853 5247 US Toll-free 888 788 0099 US Toll-free Meeting ID: 837 5808 3964 Passcode: 248891
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
2022-054 1A. MinutesJanuary 12, 2022 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2022-053 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2022-052 1B. CommunicationInterim CEO’s KPI ReportReceived and FiledPass Action details Not available
2022-042 1A. ResolutionContract No. 2101255 Belle Isle Seawall Rehabilitation CIP #116005 / BCE Score: 63.4Recommended for ApprovalPass Action details Not available
2022-043 1B. ResolutionContract No. 2102000 Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation CIP #260209 / BCE Score: 61.3Recommended for ApprovalPass Action details Not available
2022-044 1C. ResolutionContract No. 2100575 CSO Facility Emergency Generator ImprovementsRecommended for ApprovalPass Action details Not available
2022-045 1D. ResolutionContract No. 2002915 Redesign of Circular Scum System and Scum Concentration FacilityRecommended for ApprovalPass Action details Not available
2022-046 1E. ResolutionContract No. 2100330 2022 Job Order ContractRecommended for ApprovalPass Action details Not available
2022-047 1F. ResolutionContract No. 2101766A Hauling and Disposal of AshRecommended for ApprovalPass Action details Not available
2022-041 1G. ContractContract No. 2000274-1 Enterprise Resource Planning System Implementation Services; and Contract No. 2000274-2 Enterprise Resource Planning System Subscription ServicesRecommended for ApprovalPass Action details Not available