735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, October 9, 2024  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
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Meeting ID: 881 5148 8653  
Passcode: 381858  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-327  
September 11, 2024 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - September 11, 2024 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-326  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
B.  
C.  
D.  
2024-314  
Proposed Amendment No. 1  
Contract No. 1903453 (SCN-0000219)  
Systems Control Center Support Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2024-315  
Proposed Amendment No. 4  
Contract No. 2001082 (SCN-0000145)  
Standby Generator Preventative Maintenance and Repair Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2024-316  
Proposed Amendment No. 5  
Contract No. 1802575/SCN-0000104  
GLWA Conveyance System Engineering Services  
CIP #260204/BCE Score: 78.3  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Proposed Change Order No. 3  
2024-317  
Contract No. 2102824/SCN-0000059  
Rehabilitation of the Northwest Interceptor - 8 Mile Road to Tireman  
CIP #260205/BCE Score: 60.3  
Sponsors:  
Indexes:  
Navid Mehram  
Water Operations  
E.  
F.  
2024-318  
Proposed Change Order No. 1  
Contract No. 2103688/SCN-0000204  
Rehabilitation of Connors Creek Sewer System  
CIP# 260204/BCE Score: 78.3  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2024-319  
Requisition No. 2300949/REQ-0000013  
Biosolids Process Improvements (Study)  
CIP #213009/BCE Score: 79.6  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2300949-0000013.Procurement Board Report-RFP  
2300949.Cost Summary  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
November 13, 2024, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment