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: 7/9/2025 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/88194214216?pwd=RIwxzy4rVag7jgbJe9GnPybtOWcbBw.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 881 9421 4216 Passcode: 267184 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (11) 11 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 2025-225 1 A.   Minutes June 11, 2025 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2025-224 1 A.   Communication Receipt of Correspondence     Not available Not available 2025-208 1 A.   Resolution Proposed Amendment No. 5 Contract No. 1904562/SCN-0000082 GLWA Fuel Maintenance O&M     Not available Not available 2025-209 1 B.   Resolution Requisition No. REQ-0000030 Fuel Maintenance Services O&M     Not available Not available 2025-210 1 C.   Resolution Requisition No. REQ-0003841 and Various Others Hydrofluorosilicic Acid O&M     Not available Not available 2025-211 1 D.   Resolution Proposed Change Order No. 5 Contract No. GLWA-CON-170/ SCN-0000308 Sludge Removal and Disposal Services at Northeast, Southwest and Springwells Water Treatment Plants O&M     Not available Not available 2025-212 1 E.   Resolution Proposed Change Order No. 1 Contract No. 2101680/SCN-0000436 Lake Huron Water Treatment Plant Progressive Design Build Instrumentation Controls Improvements CIP #111006 / BCE Score: 77.10     Not available Not available 2025-213 1 F.   Resolution Requisition No. REQ-0001681 Low Voltage Wiring Task Order Services O&M     Not available Not available 2025-221 1 G.   Resolution Requisition No. REQ-0001651 Study and Design Services for the Pilot Netting and Disinfection Facilities at B-03, B-04, and B-05 CIP #270001/BCE Score: 89.6     Not available Not available 2025-222 1 H.   Resolution Requisition No. REQ-0002690 Lonyo Sewer Rehabilitation CIP# 260210/BCE Score: N/A     Not available Not available 2025-223 1 I.   Resolution Requisition No. REQ-0004298 Heating, Ventilation, and Air Conditioning (HVAC) Building and Mechanical Systems Inspection, Repair, and Preventative Maintenance Services O&M     Not available Not available