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19-004-1
| 1 | | | Reports | Operations and Maintenance Report for November 2019 - Pat Obenauf & Scott Royer | | |
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19-017-2
| 1 | 1 | | Resolution | Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1169, Jones Island Water Reclamation Facility Dryers 1, 3, 6, 7 Blade Replacements | Adopted by a Voice Vote | Pass |
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19-018-2
| 1 | 2 | | Resolution | Contract J01013D01, Engineering Services - Preliminary Treatment Electrical Upgrade at Jones Island Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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19-019-2
| 1 | 3 | | Resolution | Contract J04061D01, Engineering Services - Programmable Logic Controller 5 Upgrade in the Dewatering and Drying Facility | Adopted by a Voice Vote | Pass |
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19-020-2
| 1 | 4 | | Resolution | Contract P01006D01, Engineering Services - Interplant Solids Pipeline Replacement at the South Shore Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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19-021-2
| 1 | 5 | | Resolution | Award of Contract S04031C04, 18-Inch Digester Gas Pipeline Replacement at South Shore Water Reclamation Facility | Adopted by a Voice Vote | Pass |
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19-022-2
| 1 | 6 | | Resolution | Change Order Two to Contract J06056C01, Turbine Extended Services Agreement | Adopted by a Voice Vote | Pass |
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19-025-2
| 1 | 9 | | Resolution | Award of Contract J06076C01, Turbine Waste Heat Expansion Joint 12 & 13 Replacement at Jones Island Water Reclamation Facility and Approve Changes in Total Project Costs | Adopted by a Voice Vote | Pass |
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19-023-2
| 1 | 7 | | Resolution | Amend the 2019 Capital Budget and Create Project J01026, Jones Island Water Reclamation Facility Primary Clarifier Improvements | Adopted by a Roll Call Vote | Pass |
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19-024-2
| 1 | 8 | | Resolution | Declaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Jackson Park Project, W40009 | Adopted by a Voice Vote | Pass |
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19-003-1
| 2 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Greenseams® Update (Stephen McCarthy)
D. Working Soils® Update (Karen Nenahlo)
E. Facilities Plan Update (Karen Sands)
F. Community Based Green Infrastructure (Bre Plier) | | |
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