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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: 9/10/2025 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
2025-297 1A. MinutesAugust 13, 2025 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2025-293 1A. CommunicationReceipt of Correspondence   Not available Not available
2025-282 1A. ResolutionRequisition No. REQ-0000326 Northeast Water Treatment Plant Structural Repairs CIP #112007 / BCE Score: 95.20   Not available Not available
2025-283 1B. ResolutionRequisition No. REQ-0004156 Sludge Removal and Disposal Services at the Northeast, Southwest and Springwells Water Treatment Plants O&M   Not available Not available
2025-285 1C. ResolutionRequisition No. REQ-0006171 AWWA Utility Membership Agreement for GLWA and Its Member Partners O&M   Not available Not available
2025-255 1D. ResolutionProposed Amendment No. 1 Contract No. 2203638/SCN-0000388 Engineering Project Management and Inspection Staff Augmentation O&M   Not available Not available
2025-281 1E. ResolutionProposed Amendment No. 1 Contract No. 2103347/SCN-0000343 2023 Task Order Engineering Services O&M   Not available Not available
2025-280 1F. ResolutionProposed Change Order No. 2 Contract No. 2004538/SCN-0000122 Instrumentation and Control System Replacement at St. Aubin, Seven Mile, and Lieb CSO Facilities CIP #260619 / BCE Score: 95.10   Not available Not available
2025-298 1G. ResolutionProposed Amendment No. 3 Contract No. 2201811/SCN-0000367 Rental of Uniforms, Floor Mats, Mops, Towels, and Related Services O&M   Not available Not available
2025-295 1H. ResolutionPA 152 Election for 2026 Plan Year   Not available Not available
2025-296 1I. ResolutionDiscussion Regarding Operations and Resources Committee Proposed Schedule of Meetings for Calendar Year 2026   Not available Not available