735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Tuesday, March 12, 2024  
10:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/86396806052?  
pwd=MityZUpudDk0RjBMcXlaUE5wUVFnQT09  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 863 9680 6052  
Passcode: 404884  
Zoom Telephonic Meeting  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-108  
December 12, 2023 Capital Planning Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - December 12, 2023 Capital Planning Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-107  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
B.  
C.  
2024-094  
Capital Improvement Planning Program Updates  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
2024-03-12_CIP-CPC (1).pdf  
2024-096  
Capital Improvement Planning Project Updates - Water Engineering  
Sponsors:  
Indexes:  
Cheryl Porter and Timothy Kuhns  
Water Operations  
Attachments:  
2024-03-12 Capital Planning Committee Meeting_Water.pptx  
2024-092  
Capital Improvement Planning Project Updates - Wastewater  
Engineering  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Attachments:  
2024-03-12 CIP Project Updates -Wastewater Engineering  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, June 11, 2024,  
at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment