8. New Business
A.
B.
C.
Proposed Amendment No. 6
Contract No. 1904562/SCN-0000082
GLWA Fuel Maintenance
O&M
Sponsors:
Indexes:
Cheryl Porter
Water Operations
Proposed Change Order No. 2
Contract No. 2201762/SCN-0000301
PS1 Rack and Grit HVAC Upgrade
CIP #211011/ BCE Score: 77.50
Sponsors:
Indexes:
Navid Mehram
Wastewater Operations
Proposed Amendment No. 4
Contract No. 1904337/SCN-0000409
WRRF PS-2 Bar Racks Replacements and Grit Collection System
Improvements
CIP #211007/BCE Score: 75.70
Sponsors:
Indexes:
Navid Mehram
Wastewater Operations
D.
Proposed Change Order No. 3
Contract No. 2302932/SCN-0000231
Emergency Incineration C-11 Conveyor System Fire Protection
Improvements
I&E
Sponsors:
Indexes:
Navid Mehram
Wastewater Operations
9. Reports
10. Look Ahead
The next Operations and Resources Committee Meeting is scheduled for Wednesday,
January 14, 2026, at 11:00 a.m.
11. Information
12. Other Matters
13. Adjournment