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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 Committee Agenda status: Final
Meeting date/time: 10/13/2025 9:00 AM Minutes status: In Draft  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-113-9 11 ResolutionContract K01017D01, Engineering Services – Conveyance Supervisory Control and Data Acquisition Upgrade   Not available Not available
25-130-10 12 ResolutionContract J01032D01, Engineering Services - Inline Storage System Pump Station Electrical Replacements at Jones Island Water Reclamation Facility   Not available Not available
25-131-10 13 ResolutionChange Order Request and Delegate Executive Director Change Order Authority, Contract J06080C30, Dewatering and Drying Spare Auger Procurement   Not available Not available
25-132-10 14 ResolutionContract W20034D01, Engineering Services - Sewer Rehabilitation for Federal Emergency Management Agency Levee Accreditation   Not available Not available
25-133-10 15 ResolutionChange Order Request and Delegate Executive Director Change Order Authority for Contract TS-2719, On-Call Engineering Services - Conveyance Facilities   Not available Not available
25-134-10 16 ResolutionRestore the Executive Director’s Original Delegated Authority, Contract S01013D01, Engineering Services - South Shore Water Reclamation Facility Primary Clarification Upgrade   Not available Not available
25-001-1 9  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports   Not available Not available