Meeting Name: Operations Committee Agenda status: Final
Meeting date/time: 9/14/2020 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
20-001-1 8  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Green Luminaries (Chris Schultz)   Action details Not available
20-125-9 11 ResolutionContract C04013D01, Engineering Services - Brown Deer Road SewerApproved by a Voice VotePass Action details Not available
20-126-9 12 ResolutionChange Order Request, Contract TS-2640, On-Call Engineering Services for Conveyance Facilities, and Restore the Executive Director’s Original Delegated AuthorityApproved by a Voice VotePass Action details Not available
20-127-9 13 ResolutionAuthorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1360, PS0501 Sewage PumpsApproved by a Voice VotePass Action details Not available
20-128-9 14 ResolutionAuthorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1175, Jones Island Water Reclamation Facility Building 285 Natural Gas Piping RepairsApproved by a Voice VotePass Action details Not available
20-129-9 15 ResolutionExecutive Director Change Order Authority for Purchase Order 11398, Material Capital Repair or Replacement No. 1364, Jones Island Reclamation Facility Bar Screen #3 RepairsApproved by a Voice VotePass Action details Not available
20-130-9 16 ResolutionAuthorizing the Executive Director to Execute a Purchase Order for Material Capital Repair or Replacement No. 1352, Jones Island Water Reclamation Facility Dewatering and Drying Dryers 1-12 Blade ReplacementsApproved by a Voice VotePass Action details Not available
20-131-9 17 ResolutionChange Order Request, Contract J06075C04, Effluent Traveling Water Screens Replacement at Jones Island Water Reclamation Facility and Restore the Executive Director’s Original Delegated AuthorityApproved by a Voice VotePass Action details Not available
20-132-9 18 ResolutionAward of Contract J06075C07, Primary Sludge Screens 4, 5, and 6 Replacement at Jones Island Water Reclamation FacilityApproved by a Voice VotePass Action details Not available
20-133-9 19 ResolutionContract J06081D01, Engineering Services - Phase 1 Motor Control Center Replacements at Jones Island Water Reclamation FacilityApproved by a Voice VotePass Action details Not available
20-134-9 110 ResolutionContract S01015D01, Engineering Services - Grit and Screenings Handling Equipment Replacement at South Shore Water Reclamation FacilityApproved by a Voice VotePass Action details Not available
20-135-9 111 ResolutionRescind Resolution 20-108-07 for Award of Contract S02016C02, Ceramic Plate Aeration Basin Repair at South Shore Water Reclamation Facility, and Direct the Executive Director to Reject Bids for Contract S02016C02Approved by a Voice VotePass Action details Not available
20-136-9 112 ResolutionAward of Contract S06038C12, Operational Storage Pump and Sludge Feed Pump Replacements at South Shore Water Reclamation FacilityApproved by a Voice VotePass Action details Not available
20-137-9 113 ResolutionExecutive Director’s Change Order Authority for Contract S06046C01, South Shore Water Reclamation Facility Cat Engine 1, 2, 3, and 4 Top End Overhauls, and Restore the Executive Director’s Original Delegated AuthorityApproved by a Voice VotePass Action details Not available
20-138-9 114 ResolutionAward of Contract P01006C01, Interplant Solids Pipeline Replacement at the South Shore Water Reclamation Facility, and Approve Changes in Total Project CostApproved by a Voice VotePass Action details Not available
20-139-9 115 ResolutionChange Order Request, Contract J01019P01, Jones Island Force Main Assessment, and Restore the Executive Director’s Original Delegated AuthorityApproved by a Voice VotePass Action details Not available
20-140-9 116 ResolutionAward of Contracts J01019E01 and C07037E01, Jones Island and South Shore Force Main Condition Assessment, and Approve Change in Total Project CostApproved by a Voice VotePass Action details Not available
20-141-9 117 ResolutionAward of Contracts J06026C04 and S06010C02, Jones Island and South Shore Water Reclamation Facilities Hazardous Areas Lighting UpgradeApproved by a Voice VotePass Action details Not available
20-142-9 118 ResolutionAward of Contract C01006E01 - Preliminary Engineering Services for Metropolitan Interceptor Sewer Condition Assessment ProjectApproved by a Voice VotePass Action details Not available