7. Old Business
8. New Business
None
A.
Contract No. 2100236
Reservoir Inspection, Design, Construction Administration,
Resident Project Representative (RPR) Services
CIP #170802 / BCE Score: N/A
Cheryl Porter
Sponsors:
Water Operations
Indexes:
Motion By: John J. Zech
Support By: Brian Baker
Action: Recommended for Approval to the Board of Directors
Agenda of April 27, 2022
The motion carried by a unanimous vote.
B.
Proposed Change Order No. 4
Contract No. 1802775
Park-Merriman Road 24-Inch Water Main
CIP #122011 / BCE Score: 30.2
Cheryl Porter
Sponsors:
Water Operations
Indexes:
Motion By: Brian Baker
Support By: John J. Zech
Action: Recommended for Approval to the Board of Directors
Agenda of April 27, 2022
The motion carried by a unanimous vote.
C.
Proposed Change Order No. 4
Contract No. GLWA-CON-297
Fairview Sewage Pump Station Improvements
CIP #232001
Cheryl Porter
Sponsors:
Indexes:
Water Operations
Motion By: John J. Zech
Support By: Brian Baker
Action: Recommended for Approval to the Board of Directors
Agenda of April 27, 2022
The motion carried by a unanimous vote.