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: 7/8/2024 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
24-094-7 11 ResolutionAward of Contract M10005GF03-01, 2024 Private Property Infiltration and Inflow Reduction Project - St. Francis Neighborhood, City of Greenfield   Not available Not available
24-095-7 12 ResolutionAward of Contract M10005BA02-02, 2024 Private Property Infiltration and Inflow Reduction Project - Bay Point/Hermitage, Village of Bayside   Not available Not available
24-096-7 13 ResolutionApproval of 2024 Green Solutions Program Projects G98005P99 Change Order 1, G98005P129 Change Order 1, G98005P153, and G98005P156   Not available Not available
24-097-7 14 ResolutionContract W40019D01, Architectural and Engineering Services -Jackson Park Service Yard   Not available Not available
24-098-7 15 ResolutionChange Order Request, Contract C03013D01, Engineering Services - Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements, and Restore Executive Director’s Original Delegated Authority   Not available Not available
24-099-7 16 ResolutionChange Order Request, Contract S01013D01, Engineering Services - South Shore Water Reclamation Facility Primary Clarification Upgrade, and Restore the Executive Director's Original Authority   Not available Not available
24-100-7 17 ResolutionContract S04041P01, Planning Services - High Strength Waste System Improvements   Not available Not available
24-101-7 18 ResolutionAward of Contract S06038C31, Chlorine Contact Basin Drain Valve Replacements at the South Shore Water Reclamation Facility   Not available Not available
24-102-7 19 ResolutionFull Service Agreement for the Jones Island Water Reclamation Facility Landfill Gas Turbines, Contract J06056C02   Not available Not available
24-103-7 110 ResolutionChange Order Request, Contract S04038C03, Digesters 4 and 12 Cleaning at South Shore Water Reclamation Facility, and Restore the Executive Director’s Original Delegated Authority   Not available Not available
24-104-7 111 ResolutionMaterial Capital Repair or Replacement No. 1689 - Vehicle 340 Replacement, and Approve Change in Total Project Cost - Project C98055   Not available Not available
24-105-7 112 ResolutionRestore the Executive Director’s Original Delegated Authority, Contract P01005C06, Contract P01005C06, Pipeline Cleaning Phase 2 - Interplant Sludge System Improvements   Not available Not available
24-001-1 7  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Not available Not available