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: 9/9/2026 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
2026-366 1A. MinutesAugust 12, 2026 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2026-365 1A. CommunicationReceipt of Correspondence   Not available Not available
2026-352 1A. ResolutionRequisition No. REQ-0005317 42-Inch Downriver Transmission Main Loop CIP #122016 / BCE Score: 76.0   Not available Not available
2026-353 1B. ResolutionRequisition No. REQ-0006631 Newburgh Road Booster Pumping Station Improvements CIP #132015 / BCE Score: 58.90   Not available Not available
2026-354 1C. ResolutionRequisition No. REQ-0007694 Preventative Maintenance and Repair of Electrical Equipment O&M   Not available Not available
2026-355 1D. ResolutionRequisition No. REQ-0007823 Water Transmission Main, Valves, Emergency and Other Urgent Repairs II CIP #170507 / O&M / BCE Score: 100   Not available Not available
2026-356 1E. ResolutionRequisition No. REQ-0009942 and Various Others Rotork Maintenance, Service, Parts, and Repair O&M   Not available Not available
2026-357 1F. ResolutionProposed Amendment No. 3 Contract No. 2100340/SCN-0000315 Elevator and Escalator Maintenance, Repair, and Services O&M   Not available Not available
2026-358 1G. ResolutionProposed Change Order No. 1 Contract No. 1803990/SCN-0000739 Lake Huron Water Treatment Plant, High Lift Pumping, Metering and Yard Piping Improvements CIP #111009 / BCE: N/A   Not available Not available
2026-369 1H. ResolutionProposed Amendment No. 2 Contract No. 2203437/SCN-0000376 Service for All WRRF & CSO Facility Pumps O&M   Not available Not available
2026-372 1I. ResolutionRequisition No. REQ-0009339 Boiler Operations and Maintenance O&M   Not available Not available
2026-373 1J. ResolutionProposed Amendment No. 1 Contract No. 2202164/SCN-0000161 Screening & Grit Transportation and Disposal from WRRF & CSO Facilities O&M   Not available Not available
2026-375 1K. ResolutionRequisition No. REQ-0008696, REQ-0011699, REQ-0011820, REQ-0011856, REQ-0011863 Rockwell Services and Support O&M   Not available Not available
2026-368 1L. ResolutionRequisition No. REQ-0007066 2026 Water Master Plan O&M   Not available Not available
2026-371 1M. ResolutionProposed Amendment No. 1 Contract No. 1902659/SCN-0000418 Linear System Integrity Program CIP # 170600 BCE Score: 76.80 / O&M   Not available Not available
2026-364 1N. ResolutionProposed Change Order No. 6 GLWA-CS-006/SCN-0000004 Third Party Claims Administrator O&M   Not available Not available
2026-367 1O. ResolutionDiscussion Regarding Operations and Resources Committee Proposed Schedule of Meetings for Calendar Year 2027   Not available Not available