Details Meeting Name: Operations Committee Agenda status: Final Meeting date/time: 9/11/2017 9:00 AM Minutes status: Final   Meeting location: Dennis M. Grzezinski Conference Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 17-001-1 8     Reports EXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Green Luminaries (Lisa Sasso)     Action details Not available 17-079-9 1 1   Resolution Contract TS-2640, On-call Engineering Services for Conveyance Facilities Approved by a Voice Vote Pass Action details Not available 17-080-9 1 2   Resolution Award of Contract S06029C01, South Shore Water Reclamation Facility Medium Voltage Switchgear Replacement Project, and Approve Changes in Total Project Costs Approved by a Voice Vote Pass Action details Not available 17-081-9 1 3   Resolution Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1056, Jones Island Water Reclamation Facility Interplant Solids Pipeline Pump #3 Replacement Approved by a Voice Vote Pass Action details Not available 17-082-9 1 4   Resolution Approval of Funding Agreement FR07 Under Project M03044, 2017 City of Franklin Private Property Inflow and Infiltration Reduction Project Approved by a Voice Vote Pass Action details Not available