Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 11/12/2026 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
2026-455 1A. MinutesSeptember 9, 2026 Operations and Resources Committee Meeting Minutes (Draft)   Not available Not available
2026-454 1A. CommunicationReceipt of Correspondence   Not available Not available
2026-443 1A. ResolutionRequisition No. REQ-0008437 North Service Center Pumping Station Improvements CIP #132016 / BCE Score: 98.7   Not available Not available
2026-444 1B. ResolutionProposed Change Order No. 2 Contract No. 2201316/SCN-0000427 Reservoir Rehabilitation Construction Phase II CIP #170802 / BCE 74.2   Not available Not available
2026-445 1C. ResolutionProposed Change Order No. 1 Contract No. 2303413/SCN-0000018 Springwells and Northwest Water Treatment Plants SCADA Network Upgrades CIP #170306 / BCE: N/A   Not available Not available
2026-446 1D. ResolutionProposed Change Order No. 3 Contract No. 2100239/SCN-0000417 WRRF Structural Evaluation and Repairs CIP #216011/BCE Score: 64.40   Not available Not available