Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 11/14/2016 9:00 AM Minutes status: Final  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-001-1 10  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Green Luminaries (Lisa Sasso)   Action details Not available
16-142-11 11 ResolutionContract W10002D01, Design and Engineering Services for the Estabrook Dam Removal ProjectApproved by a Voice VotePass Action details Not available
16-143-11 12 ResolutionContract J04046D01, Engineering Services - Jones Island Water Reclamation Facility Milorganite® Dryer Induced Draft Fan Variable Frequency Drive ProjectApproved by a Voice VotePass Action details Not available
16-144-11 13 ResolutionAuthorization for the Executive Director to Enter into Contracts Related to Jones Island Water Reclamation Facility Dewatering and Drying Facilities and Harbor Siphons Project Related Site SettlementApproved by a Voice VotePass Action details Not available
16-145-11 14 ResolutionContract TS-2636, Conveyance Operation and Maintenance Manual - Phase OneApproved by a Voice VotePass Action details Not available
16-146-11 15 ResolutionAward of Contract J06065C08, Jones Island Water Reclamation Facility Dewatering and Drying Facility Dryer No. 1 Mixer Feed Screw Conveyor ReplacementApproved by a Voice VotePass Action details Not available
16-147-11 16 ResolutionApproval of Amendment No. 2, Contract M03063E02, Engineering Services for Private Property Infiltration and Inflow ProgramApproved by a Voice VotePass Action details Not available