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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: 3/11/2026 11:00 AM Minutes status: Draft  
Meeting location: Zoom Telephonic Meeting
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2026-102 1A. MinutesFebruary 11, 2026 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2026-101 1A. CommunicationReceipt of Correspondence   Not available Not available
2026-091 1A. ResolutionProposed Change Order No. 1 Contract No. 2100236/SCN-0000426 Reservoir Inspection, Design, Construction Administration, Resident Project Representative (RPR) Services CIP #170802 / BEC Score: N/A   Not available Not available
2026-092 1B. ResolutionRequisition No. REQ-0002500 Southwest Water Treatment Plant Flocculation Improvements CIP #113010 / BCE Score: N/A   Not available Not available
2026-083 1C. ResolutionRequisition No. REQ-0003399 Oakwood Sewer District PFAS/PFOS Assessment and Remediation Opportunities O&M   Not available Not available
2026-087 1D. ResolutionRequisition No. REQ-0004900 CSO Facilities Improvements II Federally Funded CIP #270006/BCE Score: 61.00   Not available Not available
2026-090 1E. ResolutionRequisition No. REQ-0004099 Pump Station No. 2 Variable Frequency Drives Upgrade at the Water Resource Recovery Facility Federally Funded CIP #211005 / BCE Score: 77.40   Not available Not available
2026-081 1F. ResolutionProposed Amendment No. 2 Contract No. 2202790/SCN-0000382 Water Resource Recovery Facility (WRRF) Improvements to the Sludge Feed System for Solids Processing Engineering Services CIP #213006/BCE Score: 76.60   Not available Not available
2026-084 1G. ResolutionRequisition No.: REQ-0005921 Water Resource Recovery Facility (WRRF) Improvements to The Sludge Feed System for Solids Processing CIP # 213006 /BCE Score: 76.60   Not available Not available
2026-093 1H. ResolutionRequisition No. REQ-0005226 3rd Floor Renovations, Water Resource Recovery Facility (WRRF) New Administration Building (NAB) CIP #260904/BCE Score: 40.50   Not available Not available
2026-094 1I. ResolutionProposed Amendment No. 1 Contract No. SCN-0000512 Biosolids Process Improvements (Study) CIP #213009 / BCE Score: 79.60   Not available Not available
2026-107 1J. ResolutionRequisition No. REQ-0005484 Dye Dilution Testing and As-Needed Engineering Services O&M   Not available Not available
2026-085 1K. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s 120 Inch Pipeline Renewals   Not available Not available
2026-086 1L. ResolutionResolution in Support of The Great Lakes Water Authority’s Request for an Appropriation to Assist The Utility’s 42-Inch Water Main Replacement And Pipeline Renewal   Not available Not available
2026-088 1M. ResolutionResolution in Support of The Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Power Replacement for Feeds A And B Project   Not available Not available
2026-089 1N. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Dearborn Transmission Main Condition Assessment & Renewals Project   Not available Not available
2026-095 1O. 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
2026-096 1P. 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
2026-097 1Q. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation to Assist the Utility’s Lake Huron Flocculation and Rapid Mix Rehabilitation Project   Not available Not available
2026-098 1R. ResolutionResolution in Support of the Great Lakes Water Authority’s Request for an Appropriation in Support of its Phase One In-System Storage Devices (ISD) Project   Not available Not available
2026-099 1S. ResolutionResolution In Support of the Great Lakes Water Authority’s Request for an Appropriation to Support the Utility’s Central Post Beard Transmission Main Renewal Project   Not available Not available
2026-100 1T. 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