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Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 4/15/2020 1:35 PM Minutes status: Final  
Meeting location: Skype Online Meeting/Conference Call
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-048-4 11 ResolutionAward of Contract J06066C03, Protective Relay Upgrades at Jones Island Water Reclamation Facility, and Approve Changes in Total Project CostsApproved by a Roll Call VotePass Action details Not available
20-049-4 12 ResolutionContract J04072D01, Engineering Services - Milorganite® Transport and Silo Storage Equipment Replacement at Jones Island Water Reclamation FacilityApproved by a Roll Call VotePass Action details Not available
20-050-4 13 ResolutionContract J01028D01, Engineering Services, Jones Island Water Reclamation Facility Primary Clarifiers Drive ImprovementsApproved by a Roll Call VotePass Action details Not available
20-051-4 14 ResolutionChange Order Request, Purchase Order No. 9658, Material Capital Repair or Replacement No. 1038, South Shore Water Reclamation Facility Effluent Pump #3 RepairsApproved by a Roll Call VotePass Action details Not available
20-052-4 15 ResolutionChange Order Request, Contract C05051D01, Engineering Services, Edgewood Avenue Near Surface Collector Extension, and Restore the Executive Director’s Original Delegated AuthorityApproved by a Roll Call VotePass Action details Not available
20-001-1 4  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Green Luminaries (Bre Plier)   Action details Not available