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: 8/13/2025 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/84617304559?pwd=wws54hcCOYE2L6bDFafa4AySaA13ro.1 Join by Telephone US-Toll Free: 888 788 0099; or 877 853 5247 Meeting ID: 846 1730 4559 Passcode: 343839 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (10) 10 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 2025-261 1 A.   Minutes July 9, 2025 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2025-259 1 A.   Communication Receipt of Correspondence     Not available Not available 2025-260 1 A.   Resolution Discussion Regarding Emergency Purchase Order: REQ-0005499, CIP #111012 Lake Huron Water Treatment Plant Flocculator Improvements     Not available Not available 2025-251 1 B.   Resolution Requisition No. REQ-0005467 Michigan Master Computing Program Contract (Hardware) O&M     Not available Not available 2025-252 1 C.   Resolution Requisition No. REQ-0005464 Michigan Master Computing Program Contract (Software) O&M     Not available Not available 2025-253 1 D.   Resolution Proposed Amendment No. 2 Contract No. 1904738/SCN-0000309 Job Order Contract - Instrumentation and Controls Maintenance Services (WRRF & CSOs) O&M     Not available Not available 2025-254 1 E.   Resolution Proposed Change Order No. 1 Contract No. 2201762/SCN-0000301 PS1 Rack and Grit HVAC Upgrade CIP #211011/ BCE Score: 77.50     Not available Not available 2025-256 1 F.   Resolution Requisition No. REQ-0002688 2025 Task Order Engineering Services O&M     Not available Not available 2025-257 1 G.   Resolution Proposed Change Order No. 2 Contract No. 2201142/SCN-0000149 Conveyance System Infrastructure Improvements: Sewer In-System Storage and Valve Remote Improvements CIP #260701/BCE Score: 60.10     Not available Not available 2025-258 1 H.   Resolution Proposed Change Order No. 2 Contract No. 2203675/SCN-0000228 Conversion of Plumbing Shop to Satellite Warehouse Building 101 CIP #260905 /BCE Score: 50.70     Not available Not available