Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 5/13/2026 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
2026-182 1A. MinutesApril 8, 2026 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2026-181 1A. CommunicationReceipt of Correspondence   Not available Not available
2026-168 1A. ResolutionProposed Amendment No. 1 Contract No. 2303968/SCN-0000352 96-Inch Water Transmission Main Relocation Project - 84-Inch Triple Offset Ball Valve Procurement CIP #122004 / BCE Score: 77.50   Not available Not available
2026-169 1B. ResolutionProposed Amendment No. 4 Contract No. 1900995/SCN-0000099 Maintenance and Repair of Electrical Equipment O&M   Not available Not available
2026-170 1C. ResolutionProposed Change Order No. 3 Contract No. 2201744/SCN-0000118 Front Entrance Rehabilitation at the Water Resource Recovery Facility CIP #260903 / BCE Score: 52.40   Not available Not available
2026-171 1D. ResolutionRequisition No. REQ-0003276 Crane Maintenance, Repair and Inspection Services O&M   Not available Not available
2026-177 1E. ResolutionRequisition No. REQ-0008979 VMware Live Recovery O&M   Not available Not available
2026-172 1F. ResolutionProposed Amendment No. 1 Contract No. 2100822/SCN-0000369 Rialto Warehouse Lease Agreement O&M   Not available Not available