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: 6/11/2025 11:00 AM Minutes status: Draft   Meeting location: Zoom Telephonic Meeting Join Zoom Meeting: https://glwater.zoom.us/j/89116094209?pwd=gGSnrOVdw4XuzDAbPFWpwA2uAaCXZ2.1 Join by Telephone US Toll-Free: 888 788 0099; or 877 853 5247 Meeting ID: 891 1609 4209 Passcode: 603435 Published agenda: Agenda Accessible Agenda Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (9) 9 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 2025-184 1 A.   Minutes May 14, 2025 Operations and Resources Committee Meeting Minutes (Draft)     Not available Not available 2025-183 1 A.   Communication Receipt of Correspondence     Not available Not available 2025-177 1 A.   Resolution Proposed Change Order No. 1 Contract No. 2103380/SCN-0000295 Water Works Park HVAC Improvements CIP #115005 / BCE Score: 93.0     Not available Not available 2025-178 1 B.   Resolution Requisition No. 2400082/REQ-0000330 Northeast Water Treatment Plant Filter Replacement CIP #112008 / BCE Score: 93.50     Not available Not available 2025-179 1 C.   Resolution Proposed Amendment No. 6 Contract No. 1802543/SCN-0000063 Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex B Sludge Lines CIP #211008/BCE Score: 78.30     Not available Not available 2025-180 1 D.   Resolution Proposed Change Order No. 2 Contract No. 2302932/SCN-0000231 Emergency Incineration Complex II Conveyor System Fire Protection Implementations I&E     Not available Not available 2025-181 1 E.   Resolution Proposed Amendment No. 1 Contract No. 2401391/SCN-0000399 Fire Alarm, Fire Sprinkler and Fire Suppression Maintenance and Repairs O&M     Not available Not available 2025-182 1 F.   Resolution Requisition No. REQ-0002364 CSO Facilities Improvements at Oakwood & Leib CIP #270004/BCE Score: 79.40     Not available Not available 2025-195 1 G.   Resolution Proposed Amendment No. 1 Contract No. 2101475/SCN-0000439 CSO Facilities Improvements CIP #270004/BCE Score: 79.40     Not available Not available