D.
Proposed Change Order No. 4
Contract No. 1903598
Construction Manager at Risk for the Assessment and
Rehabilitation of WRRF Yard Piping and Underground Utilities
CIP #216006 / BCE Score: 79.0
Navid Mehram
Sponsors:
Wastewater Operations
Indexes:
Motion By: Brian Baker
Support By: John J. Zech
Action: Recommended for Approval to the Board of Directors
Agenda of August 23, 2023
The motion carried by a unanimous vote.
E.
Proposed Amendment No. 4
Contract No. 1802575
GLWA Conveyance System Engineering Services
CIP#: 260204/BCE Score: 78.3
Navid Mehram
Sponsors:
Indexes:
Wastewater Operations
Motion By: Brian Baker
Support By: John J. Zech
Action: Referred to the Board of Directors without a recommendation
Agenda of August 23, 2023
The motion carried by a unanimous vote.
9. Reports
None
10. Look Ahead
The next Operations and Resources Committee Meeting is scheduled for
Wednesday, September 13, 2023, at 11:00 a.m.
11. Information
12. Other Matters
13. Adjournment
None
There were no other matters.
There being no further business, Chairperson Hendrix adjourned the meeting at
12:20 p.m.