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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 6/8/2022 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting Here: https://glwater.zoom.us/j/88374952467?pwd=Z3R0UEJvRlJaMlJheC94aXZ1RXdUQT09 Join By Telephone: 888 788 0099 US Toll-free 877 853 5247 US Toll-free Meeting ID: 883 7495 2467 Passcode: 062579
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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-242 1  MinutesMay 11, 2022 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2022-241 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2022-221 1A. ResolutionProposed Change Order No. 1 Contract No. 1802774 Springwells Water Treatment Plant 1930 Sedimentation Basin Sluice Gates, Guides, and Hoist Improvements CIP #114008 / BCE Score: 52.8Recommended for ApprovalPass Action details Not available
2022-222 1B. ResolutionProposed Change Order No. 1 Contract No. 1803258 Design Build Services for Northeast Flow Control Facility CIP #122003 / BCE Score: 62.0Recommended for ApprovalPass Action details Not available
2022-223 1C. ResolutionProposed Amendment No. 2 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: 20.0Recommended for ApprovalPass Action details Not available
2022-224 1D. ResolutionContract No. 2201870 Schoolcraft Road Concrete Pavement Restoration and Landscaping CIP #122005 / BCE Score: 54.2Recommended for ApprovalPass Action details Not available
2022-225 1E. ResolutionContract No. 2103688 Rehabilitation of Connors Creek Sewer System CIP #260204 / BCE Score: 76.7 (Project Manager Score Only)Recommended for ApprovalPass Action details Not available
2022-200 1F. ResolutionProposed Change Order No. 3 Contract No. GLWA-CS-060 Study/Design of an Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant Vendor: Black & Veatch Limited of MichiganRecommended for ApprovalPass Action details Not available
2022-203 1G. ResolutionContract No. 2200373 WRRF PS No. 1 HVAC Equipment Vendor: ThermalNetics, Inc.Recommended for ApprovalPass Action details Not available
2022-205 1H. ResolutionProposed Amendment No. 4 Contract No. SCO-1134 Ovation Upgrade and Support Services Vendor: Emerson Process Management Power & Water Solutions, Inc.Recommended for ApprovalPass Action details Not available
2022-206 1I. ResolutionProposed Change Order No. 2 Contract No. PC-795 Pump Station No. 2 Pumping Improvements Vendor: Tooles Contracting Group, LLCRecommended for ApprovalPass Action details Not available
2022-226 1J. ResolutionContract No. 2200368 WRRF PS No. 1 Discharge Gate Valves Vendor: J&S Valve, Inc.Recommended for ApprovalPass Action details Not available
2022-227 1K. ResolutionContract No. 2103733 As-Needed Virtual Tour, Laser, and Unmanned Aerial Vehicle Scanning Services Vendor: Wade Trim Associates, LLC.Recommended for ApprovalPass Action details Not available
2022-229 1L. ResolutionProposed Amendment No. 3 Contract No. 1067-1 Parts & Repair Service for Various Pumps and Grinders Vendor: Kennedy Industries, Inc.Recommended for ApprovalPass Action details Not available
2022-232 1M. ResolutionProposed Amendment No. 3 Contract No. 1067 Parts & Repair Service for Various Pumps and Grinders Vendor: Detroit Pump & Mfg. Co.Recommended for ApprovalPass Action details Not available