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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: 3/12/2025 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
2025-073 1A. MinutesFebruary 12, 2025 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2025-072 1A. CommunicationReceipt of Correspondence   Not available Not available
2025-069 1A. ResolutionProposed Change Order No. 1 Contract No. 2201068/SCN-0000420 Springwells Water Treatment Plant Medium Voltage Electrical System Replacement CIP #114002 / BCE Score: 90.9   Not available Not available
2025-070 1B. ResolutionRequisition No. REQ-0000018 Springwells and Northeast Water Treatment Plants SCADA Network Upgrades CIP #170306 / BCE: N/A   Not available Not available
2025-071 1C. ResolutionRequisition No. REQ-0000028 Emergency Standby Generators Preventative Maintenance Services O&M   Not available Not available
2025-067 1D. ResolutionRequisition No. Req-0001210 Conner Creek Pump Station Storm Water Pump Replacements CIP# 232002/BCE Score: 94.1   Not available Not available
2025-068 1E. ResolutionProposed Change Order No. 1 Contract No. 2204611/SCN-0000253 CSO Outfall Rehabilitation - Phase V CIP #260510/ BCE Score: 73.8   Not available Not available
2025-074 1F. ResolutionProposed Amendment No. 1 Contract No. 2102834/SCN-0000255 Facilities Maintenance Services O&M   Not available Not available
2025-075 1G. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s LINEAR SYSTEM INTEGRITY PROGRAM (LSIP)   Not available Not available
2025-076 1H. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s OAKWOOD DISTRICT INTERCOMMUNITY RELIEF SEWER MODIFICATION PROJECT   Not available Not available
2025-077 1I. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’S 7 MILE SEWER REHABILITATION PROJECT   Not available Not available
2025-078 1J. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s DOWNRIVER TRANSMISSION MAIN LOOP   Not available Not available
2025-079 1K. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s TOTAL ORGANIC CARBON ENHANCED CONVENTIONAL WATER TREATMENT   Not available Not available
2025-080 1L. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s FREUD & CONNERS CREEK PUMP STATION REHABILITATION PROJECT   Not available Not available
2025-081 1M. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s 96-INCH WATER TRANSMISSION MAIN RELOCATION AND ISOLATION VALVE INSTALLATIONS   Not available Not available
2025-082 1N. ResolutionRESOLUTION IN SUPPORT OF THE GREAT LAKES WATER AUTHORITY’S REQUEST FOR AN APPROPRIATION TO ASSIST THE UTILITY’s EFFORTS TO ACQUIRE AND PERFORM A FOX CREEK ENCLOSURE CONDITION ASSESSMENT   Not available Not available