735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, April 10, 2024  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
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Join by Telephone  
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Meeting ID: 848 1382 7625  
Passcode: 195830  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-137  
March 13, 2024 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - March 13, 2024 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-126  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
B.  
C.  
2024-146  
Proposed Amendment No. 1  
Contract No. 1901767  
Newburg Road Booster Pumping Station Improvements  
CIP #132015 / BCE Score: 58.9  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2024-147  
Proposed Change Order No. 2  
Contract No. 2001051  
Southwest Water Treatment Plant SCADA Network Upgrade  
CIP #170302 / BCE Score: N/A  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2024-148  
Contract No. 2304995  
Phosphoric Acid and  
Contract No. 2304996  
Phosphoric Acid  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2204395-2204396 Procurement Board Report RFB  
2304995 - 2304996 Cost Tabulation  
D.  
E.  
F.  
2024-152  
Proposed Change Order No. 3  
Contract No. PC-795  
Pump Station No. 2 Pumping Improvements  
CIP #211002 / BCE Score: N/A  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2024-153  
Proposed Amendment No. 2  
Contract No. 1803594  
CSO Accusonic Flow Meters Preventative Maintenance Services  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2024-151  
Proposed Amendment No. 1  
Contract No. 2003901  
Water Resource Investigations  
O&M  
Sponsors:  
Indexes:  
Jody Caldwell  
Planning Services  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
May 8, 2024, at 11:00 a.m  
11. Information  
12. Other Matters  
13. Adjournment