Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 2/11/2019 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
19-017-2 11 ResolutionAuthorizing 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 ReplacementsApproved by a Voice VotePass Action details Not available
19-018-2 12 ResolutionContract J01013D01, Engineering Services - Preliminary Treatment Electrical Upgrade at Jones Island Water Reclamation FacilityApproved by a Voice VotePass Action details Not available
19-019-2 13 ResolutionContract J04061D01, Engineering Services - Programmable Logic Controller 5 Upgrade in the Dewatering and Drying FacilityApproved by a Voice VotePass Action details Not available
19-020-2 14 ResolutionContract P01006D01, Engineering Services - Interplant Solids Pipeline Replacement at the South Shore Water Reclamation FacilityApproved by a Voice VotePass Action details Not available
19-021-2 15 ResolutionAward of Contract S04031C04, 18-Inch Digester Gas Pipeline Replacement at South Shore Water Reclamation FacilityApproved by a Voice VotePass Action details Not available
19-022-2 16 ResolutionChange Order Two to Contract J06056C01, Turbine Extended Services AgreementApproved by a Voice VotePass Action details Not available
19-001-1 2  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Green Luminaries (Andy Kaminski)   Action details Not available