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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: 12/10/2025 12:00 PM 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
2025-410 1A. MinutesNovember 12, 2025 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2025-409 1A. CommunicationReceipt of Correspondence   Not available Not available
2025-388 1A. ResolutionProposed Amendment No. 6 Contract No. 1904562/SCN-0000082 GLWA Fuel Maintenance O&M   Not available Not available
2025-401 1B. ResolutionProposed Change Order No. 2 Contract No. 2201762/SCN-0000301 PS1 Rack and Grit HVAC Upgrade CIP #211011/ BCE Score: 77.50   Not available Not available
2025-402 1C. ResolutionProposed Amendment No. 4 Contract No. 1904337/SCN-0000409 WRRF PS-2 Bar Racks Replacements and Grit Collection System Improvements CIP #211007/BCE Score: 75.70   Not available Not available
2025-406 1D. ResolutionProposed Change Order No. 3 Contract No. 2302932/SCN-0000231 Emergency Incineration C-11 Conveyor System Fire Protection Improvements I&E   Not available Not available