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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 8/10/2022 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting https://glwater.zoom.us/j/82860153934?pwd=V0N3c2x3YlhMRHB5SEhhN2JmS0ZIQT09 Join By Telephone: 877 853 5247 US Toll-free; or 888 788 0099 US Toll-free Meeting ID: 828 6015 3934 Passcode: 285947
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
2022-350 1A. MinutesJuly 13, 2022 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2022-349 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2022-335 1A. ResolutionProposed Change Order No. 2 Contract No. 1900134 Springwells Water Treatment Plant Low Lift Pump Suction Gate Replacement CIP #114002 / BCE Score: 69.2Recommended for ApprovalPass Action details Not available
2022-336 1B. ResolutionProposed Amendment No. 3 Contract No. 1900702 Grounds Maintenance Services O&MRecommended for ApprovalPass Action details Not available
2022-337 1C. ResolutionProposed Change Order No. 3 Contract No. 1903312 14 Mile Transmission Loop Project - Phase I CIP #122013 / BCE Score: 58.4Recommended for ApprovalPass Action details Not available
2022-338 1D. ResolutionProposed Amendment No. 3 Contract No. 2001082 Standby Generator Preventative Maintenance and Repair Services O&MRecommended for ApprovalPass Action details Not available
2022-339 1E. ResolutionContract No. 2004674 Engineering, Design, and Construction Assistance Services for North Service Center Pump Station Improvements CIP #132016 / BCE Score: 59.4Recommended for ApprovalPass Action details Not available
2022-340 1F. ResolutionContract No. 2102859 Conveyance System Infrastructure Improvements CIP #260701 / BCE Score: 60.1Recommended for ApprovalPass Action details Not available
2022-341 1G. ResolutionContract No. 2201142 Conveyance System Infrastructure Improvements: Sewer In-System Storage and Valve Remote Improvements CIP #260701 / BCE Score: 60.1Recommended for ApprovalPass Action details Not available
2022-332 1H. ResolutionContract No. 2100239 Water Resource Recovery Facilities Structural Evaluation and Repairs Vendor: Kokosing Industrial, IncRecommended for ApprovalPass Action details Not available
2022-333 1I. ResolutionContract No. 1902908 Baby Creek CSO Effluent Conduit Access and Sedimentation Mitigation Vendor: Jay Dee Contractors, Inc.Recommended for ApprovalPass Action details Not available
2022-334 1J. ResolutionProposed Amendment No. 1 Contract No. GLWA-CS-102 WRRF Rehabilitation of Pump Station No. 1 Improvements Vendor: Wade Trim Associates, Inc.Recommended for ApprovalPass Action details Not available
2022-277 1K. ResolutionProposed Amendment No. 3 Contract No. GLWA-CS-166 Capital Improvement Program (CIP) Implementation Assistance and Related Services CIP #Various/BCE Score: N/ARecommended for ApprovalPass Action details Not available
2022-342 1L. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-141 Family and Medical Leave Act Administration and Information Services O&MRecommended for ApprovalPass Action details Not available