Details Meeting Name: Operations Committee Agenda status: Final Meeting date/time: 10/14/2019 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 (4) 4 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 19-001-1 9     Reports EXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Green Luminaries (Andy Kaminski)     Action details Not available 19-136-10 1 1   Resolution Authorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1215, South Shore Water Reclamation Facility Engine Generator #5 Overhaul Approved by a Voice Vote Pass Action details Not available 19-137-10 1 2   Resolution Award of Contract P01005C04, Pipeline Cleaning Phase 1 - Interplant Sludge System Improvements, and Restore the Executive Director’s Original Delegated Authority on Contract P01005D01, Engineering Services - Interplant Sludge System Improvements Project Approved by a Voice Vote Pass Action details Not available 19-138-10 1 3   Resolution Award of Contract J04060C01, Sludge Cake Belt Conveyors Replacement at Jones Island Water Reclamation Facility Approved by a Voice Vote Pass Action details Not available