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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: 11/12/2025 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
2025-361 1A. MinutesOctober 8, 2025 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2025-360 1A. CommunicationReceipt of Correspondence   Not available Not available
2025-364 1A. ResolutionProposed Amendment No. 2 Contract No. 2204670/SCN-0000223 Water Testing Supplies O&M   Not available Not available
2025-341 1B. ResolutionProposed Change Order No. 1 Contract No. 1902908/SCN-0000316 Baby Creek CSO Effluent Conduit Access and Sedimentation Mitigation CIP # 277001/BCE: 80.10   Not available Not available
2025-356 1C. ResolutionRequisition No. REQ-0006337 and Various Others Sodium Hypochlorite O&M   Not available Not available
2025-357 1D. ResolutionRequisition No. REQ-0006909 Incineration Ash Land Application O&M   Not available Not available
2025-358 1E. ResolutionProposed Amendment No. 3 Contract No. 2304128/SCN-0000513 Boiler Operation and Maintenance Services at the Water Resource Recovery Facility O&M   Not available Not available
2025-359 1F. ResolutionProposed Amendment No. 2 Contract No. GLWA-CS-272/SCN-0000359 Capital Improvement Program Delivery O&M   Not available Not available