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: 5/14/2025 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/88019238443?pwd=dd6AYs3K6vrPkHxHDLao8r6IqXGOiB.1 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 880 1923 8443 Passcode: 671844 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (9) 9 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 2025-151 1 A.   Minutes April 10, 2025 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2025-150 1 A.   Communication Receipt of Correspondence     Not available Not available 2025-148 1 A.   Resolution Proposed Change Order No. 7 Contract No. 1903598/SCN-0000331 Construction Manager at Risk for the Assessment and Rehabilitation of WRRF Yard Piping and Underground Utilities CIP #216006/BCE Score: 79.00     Not available Not available 2025-146 1 B.   Resolution Proposed Change Order No. 1 Contract No. 2100239/SCN-0000417 WRRF Facilities Structural Evaluation and Repairs CIP #216011/BCE Score: 64.40     Not available Not available 2025-149 1 C.   Resolution Proposed Amendment No.1 Contract No. GLWA-PC-792/SCN-0000449 Biosolids Dryer Facility O&M     Not available Not available 2025-147 1 D.   Resolution Requisition No. REQ-0000057 HVAC Improvements at Seven Mile and Puritan Fenkell CSO Facilities CIP #270010/BCE Score: 57.80     Not available Not available 2025-161 1 E.   Resolution Proposed Amendment No. 4 Contract No. 2000274-1/SCN-0000531 Enterprise Resource Planning (ERP) System Implementation Services O&M     Not available Not available 2025-162 1 F.   Resolution Proposed Amendment No. 3 Contract No. 2000274-2/SCN-0000445 Enterprise Resource Planning System Subscription Services O&M     Not available Not available 2025-121 1 G.   Resolution Requisition No. REQ-0003045 Facilities Maintenance, Repair and Operations (MRO) and Industrial Supplies     Not available Not available