Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Operations and Resources Committee Agenda status: Final Meeting date/time: 4/10/2025 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/86481491320?pwd=tGw6QSjJoHlzGo5rs6yQhCcuMx1mk7.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 864 8149 1320 Passcode: 694941 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2025-125 1 A.   Minutes March 12, 2025 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2025-124 1 A.   Communication Receipt of Correspondence     Not available Not available 2025-110 1 A.   Resolution Proposed Change Order No. 1 Contract No. 2201255/SCN-0000412 Springwells Water Treatment Plant 1958 Flocculator Replacement CIP #114017 / BCE Score: 89.70     Not available Not available 2025-111 1 B.   Resolution Proposed Change Order No. 1 Contract No. 2000279/SCN-0000213 Springwells Water Treatment Plant Flocculator Drive Replacement CIP #114017 / BCE Score: 89.70     Not available Not available 2025-112 1 C.   Resolution Requisition Nos. REQ-0002565, REQ-0003295, REQ-0003302, REQ-0003341, REQ-0003401 Aluminum Sulphate O&M     Not available Not available 2025-113 1 D.   Resolution Requisition No. 2401015/REQ-0000333 Design Build for 96-Inch Water Transmission Main Relocation Phase 3 CIP #122004 / BCE Score: 77.50     Not available Not available 2025-122 1 E.   Resolution Requisition No. REQ-0001735 Ferric Chloride O&M     Not available Not available 2025-123 1 F.   Resolution Proposed Amendment No. 1 Contract No. 2202790/SCN-0000382 WRRF Improvements to Sludge Feed Pumps at Dewatering Facilities CIP #213006/BCE Score: 76.60     Not available Not available 2025-128 1 G.   Resolution Proposed Change Order No. 2 Contract No. 2201744/SCN-0000118 Front Entrance Rehabilitation at the Water Resource Recovery Facility CIP #260903 / BCE Score: 52.40     Not available Not available 2025-127 1 H.   Resolution Requisition No. REQ-0000348 Southeast Michigan Flood and Storm Damage Reduction General Investigation Study O&M     Not available Not available