735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, October 8, 2025  
11:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
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pwd=muULmWmISGWPkQ0HBChNPYlwbI38ra.1  
Join by Telephone  
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Meeting ID: 834 9668 4784  
Passcode: 273282  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2025-322  
September 10, 2025 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - September 10, 2025 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2025-321  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2025-284  
Proposed Change Order No. 2  
Contract No. 2103380/SCN-0000295  
Water Works Park HVAC Improvements  
CIP #115005 / BCE Score: 93.00  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
2025-313  
Requisition No. REQ-0003866 and Various Others  
Phosphoric Acid  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
REQ-0003866 Procurement Board Report  
REQ-0003866 Cost Tabulation - Notice of Respondents  
C.  
2025-325  
Shared Services Exhibits - Facilities Improvement  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
2 - Summary of Facilities Improvements Over $1M.pdf  
3 - 2024-164 Ex A-2 MOB Elevator Car and Machine Room Remodernization.pd  
4 - 2024-164 Ex A-15 CSF Roof Replacement.pdf  
5 - Exhibit A-16 CSF Parking Lot.pdf  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
November 12, 2025, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment