Meeting Details

Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 8/12/2026 11:00 AM Minutes status: Final  
Meeting location: Zoom Telephonic Meeting
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Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026-300 1A. MinutesJuly 8, 2026 Operations and Resources Committee Meeting Minutes (Draft)ApprovedPass Action details Not available
2026-299 1A. CommunicationReceipt of CorrespondenceNo Action Taken  Action details Not available
2026-302 1A. ResolutionRequisition No. REQ-0007888 Installation of New 24-inch Water Transmission Main on Merriman Road CIP #122007/BCE Score: 76.8Recommended for ApprovalPass Action details Not available
2026-301 1B. ResolutionRequisition No. REQ-0008187 Primary Area Gas Detection System Upgrade and Switchgear Replacement at Electrical Bldg. EB-20 CIP #211009 / BCE Score: 76.6Recommended for ApprovalPass Action details Not available
2026-303 1C. ResolutionRequisition No. REQ-0009296 Facilities Maintenance Services - Skilled Trades O&MRecommended for ApprovalPass Action details Not available
2026-304 1D. ResolutionProposed Change Order No. 1 Contract No. 2004082/SCN-0000918 Contract Title: Rehabilitation of Woodward Sewer System CIP #260207 / BCE: N/ARecommended for ApprovalPass Action details Not available