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: 2/12/2025 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/86167010174?pwd=VgJFSCViq25Q0JvBxLoqC3iRQzww3a.1 Join by Telephone US Toll-Free: 877 853 5247; or 888 788 0099 Meeting ID: 861 6701 0174 Passcode: 371277 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 2025-035 1     Minutes January 8, 2025 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2025-034 1 A.   Communication Receipt of Correspondence     Not available Not available 2025-043 1 A.   Resolution Proposed Amendment No. 4 GLWA-DB-150/SCN-0000229 Design-Build/Repair for Portions of the Pennsylvania, Springwells and Northeast Raw Water Tunnels CIP #116002/BCE Score: 94.3     Not available Not available 2025-044 1 B.   Resolution Requisition Nos: REQ-0002544, REQ-0002546, REQ-0002551, REQ-0002552, REQ-0002556, REQ-0002557, REQ-0002615 Liquid Chlorine - 1-Ton Containers O&M     Not available Not available 2025-050 1 C.   Resolution Requisition No. REQ-0003009 Springwells Water Treatment Plant Header Pipe Repairs CIP #114002 / BCE Score: 90.9     Not available Not available 2025-036 1 D.   Resolution Proposed Change Order No. 1 Contract No. 2203675/SCN-0000228 Conversion of Plumbing Shop to Satellite Warehouse Building 101 CIP #260905/ BCE Score: N/A     Not available Not available 2025-037 1 E.   Resolution Proposed Change Order No. 4 Contract No. PC-795 (SCN-0000480) Pumping Station No. 2 Pumping Improvements CIP #211002 / BCE Score: N/A     Not available Not available 2025-038 1 F.   Resolution Proposed Change Order No. 1 Contract No. 2302932/(SCN-0000231) Emergency Incineration Complex II Conveyor System Fire Protection Implementations I&E     Not available Not available 2025-039 1 G.   Resolution Requisition No. REQ-0002030 Removal of Lime Stabilized Dewatered Sludge O&M     Not available Not available 2025-040 1 H.   Resolution Requisition: REQ-0002580 Liquid Chlorine - Rail Cars O&M     Not available Not available 2025-046 1 I.   Resolution Requisition No. REQ-0001827 Rehab of Secondary Clarifiers CIP# 261001 / BCE Score: 72.0     Not available Not available