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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 2/11/2026 11:00 AM Minutes status: Draft  
Meeting location: Zoom Telephonic Meeting
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Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026-050 1A. MinutesJanuary 14, 2026 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2026-049 1A. CommunicationReceipt of Correspondence   Not available Not available
2026-029 1A. ResolutionProposed Amendment No. 3 Contract No. 1900455-1/SCN-0000287 Architectural, Engineering, and Design Services O&M   Not available Not available
2026-030 1B. ResolutionProposed Amendment No. 2 Contract No. 1900455-2/SCN-0000287 Architectural, Engineering, and Design Services CIP #112007/BCE: 95.2   Not available Not available
2026-031 1C. ResolutionProposed Change Order No. 2 Contract No. 2003730/SCN-0000386 Water Transmission Main, Valve and Other Priority Repairs CIP #170504 / BEC Score: N/A   Not available Not available
2026-032 1D. ResolutionProposed Changed Order No. 3 Contract No. GLWA-CS-055/SCN-0000344 Professional Engineering Services for Yard Piping, Valves and Venturi Meters Replacement at Water Works Park CIP #115001 / BEC Score: 69.20   Not available Not available
2026-033 1E. ResolutionRequisition No. REQ-0003185 Systems Control Center Support Services O&M   Not available Not available
2026-044 1F. ResolutionProposed Amendment No. 6 Contract No. 1802575/SCN-0000104 GLWA Conveyance System Engineering Services CIP #260204/BCE Score: 78.30   Not available Not available
2026-045 1G. ResolutionProposed Change Order No. 2 Contract No. 2103688/SCN-0000204 Rehabilitation of Connors Creek Sewer System CIP# 260204/BCE Score: 78.30   Not available Not available
2026-046 1H. ResolutionRequisition No. REQ-0003744 Design Services for Disinfection System Improvement at Baby Creek, Belle Isle, and Puritan-Fenkell CSO Facilities CIP #270007/ BCE Score: 57.00   Not available Not available
2026-047 1I. ResolutionProposed Amendment No. 3 Contract Nos. 2001492/SCN-0000215 and 2002240/SCN-0000214 Crane Services and Inspections O&M   Not available Not available