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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 10/12/2022 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
Zoom Telephonic Meeting Join Zoom Meeting https://glwater.zoom.us/j/85776255860?pwd=YVhNakVpakZlT2JWRFloeWpGVFhwZz09 877 853 5247 US Toll-free; or 888 788 0099 US Toll-free Meeting ID: 857 7625 5860 Passcode: 386578
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
2022-460 1A. MinutesSeptember 14, 2022 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2022-459 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2022-446 1A. ResolutionProposed Amendment No. 3 Contract No. 1802448 Engineering Services for the 14 Mile Transmission Main Loop CIP #122013 / BCE Score: 58.4Recommended for ApprovalPass Action details Not available
2022-447 1B. ResolutionProposed Amendment No. 1 Contract No. 1803769 Lake Huron Water Treatment Plant - Low Lift, High Lift, Wash Water Pumping Improvements, Electrical Improvements, and Miscellaneous Chemical Improvements CIP #111001 / BCE Score: 79.7Recommended for ApprovalPass Action details Not available
2022-448 1C. ResolutionContract No. 2100340 Elevator and Escalator Maintenance, Repair, and Services O&MRecommended for ApprovalPass Action details Not available
2022-450 1D. ResolutionContract No. 2202974 Lime O&MRecommended for ApprovalPass Action details Not available
2022-451 1E. ResolutionProposed Change Order No. 1 Contract No. 2003330 HVAC and Odor Control Improvements, Oakwood CSO CIP #260618/BCE Score: No Score under CIP CSO Program 260600Recommended for ApprovalPass Action details Not available
2022-461 1F. ResolutionProposed Change Order No. 3 Contract No. GLWA-CON-179 Professional and Technical Services for Sewer Meter Support O&MRecommended for ApprovalPass Action details Not available
2022-463 1G. ResolutionDiscussion Regarding Water Main Breaks in DetroitReceived and FiledPass Action details Not available