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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: 1/14/2026 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
2026-008 1A. MinutesDecember 10, 2025 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2026-007 1A. CommunicationReceipt of Correspondence   Not available Not available
2026-004 1A ResolutionProposed Change Order No. 1 Contract No. 2004674/SCN-0000441 Engineering, Design, and Construction Assistance Services for North Service Center Pump Station Improvements CIP #132016 / BCE Score: 98.70   Not available Not available
2026-005 1B. ResolutionRequisition No. REQ-0007112 Water Testing Supplies O&M   Not available Not available
2026-006 1C. ResolutionREQ-0007619 Imlay Pump Station VFD Improvements CIP #132021 / BCE Score: 59.40   Not available Not available
2025-425 1D. ResolutionRequisition No. REQ-0004588 CSO Outfall Rehabilitation Phase VI CIP# 260510/BCE Score: 73.8   Not available Not available
2025-426 1E. ResolutionProposed Change Order No. 7 Contract No. GLWA-CS-060/SCN-0000212 Study/Design of the Upgraded Sludge Conveyance System and Lighting Improvements at the Detroit Wastewater Treatment Plant CIP #213007/BCE Score: 96.20   Not available Not available
2025-427 1F. ResolutionProposed Change No. 7 Contract No. GLWA-CON-197/SCN-0000097 Construction Agreement for the Modifications to Incinerator Sludge Feed Systems in Complex II WRRF CIP #213007/BCE: 96.20   Not available Not available
2025-428 1G. ResolutionProposed Change Order No. 2 Contract No. 2102859/SCN-0000321 Conveyance System Infrastructure Improvements CIP #260701 / BCE Score: 60.10   Not available Not available
2025-429 1H. ResolutionProposed Change Order No. 2 Contract No. 2100239/SCN-0000417 WRRF Structural Evaluation and Repairs CIP #216011/BCE Score: 64.40   Not available Not available