Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 1/13/2025 9:00 AM Minutes status: In Draft  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-005-1 11 ResolutionRestore the Executive Director’s Original Delegated Authority, Contract G98025C01, Mineral Street Overpass Green Infrastructure   Not available Not available
25-006-1 12 ResolutionAward of Contract S06050C01, Heating, Ventilation, and Air Conditioning System Improvements at South Shore Water Reclamation Facility; Change Order Request, Contract S06050D01, Engineering Services - Heating, Ventilation and Air Conditioning System Improvements in Buildings 378 and 380; Restore Executive Director’s Original Delegated Authority; and Approve Changes in Total Project Cost   Not available Not available
25-007-1 13 ResolutionAward of Contract S02017C01, Blower Branch Piping Replacement at South Shore Water Reclamation Facility, and Executive Director’s Change Order Authority for Contract S02017D01, Engineering Services - Blower Branch Pipe Replacement at South Shore Water Reclamation Facility   Not available Not available
25-008-1 14 ResolutionAward of Contract S06038C37, Primary Sludge Screens Replacement or Rehabilitation at South Shore Water Reclamation Facility   Not available Not available
25-009-1 15 ResolutionAuthorize the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement 1620, Jones Island Water Reclamation Facility Return Activated Sludge Pumps Repairs   Not available Not available
25-010-1 16 ResolutionChange Order Request, Purchase Order No. 13363, Material Capital Repair or Replacement Nos. 1617 and 1631, Port Washington Road Pump Station, PS0501 Sewage Pumps 1, 2, 3, and 4, Project C98055   Not available Not available
25-011-1 17 ResolutionContract TS-2702, 2025 Levee System Accreditation Design and On-Call Engineering Services   Not available Not available
25-012-1 18 ResolutionAward of Contract W40009C02, Kinnickinnic River - Jackson Park Sport Courts and Soccer Fields   Not available Not available
25-013-1 19 ResolutionChange Order Request, Contract W40010E01, Design and Engineering Services for 43rd Street Ditch and Jackson Park, and Restore Executive Director’s Original Delegated Authority   Not available Not available
25-001-1 1  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Not available Not available