735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, July 10, 2024  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
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Meeting ID: 893 5900 9695  
Passcode: 277601  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-241  
May 8, 2024 Operations and Resources Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - May 8, 2024 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-240  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2024-233  
Contract Nos. 2204729a-1 and 2204729a-2  
As-Needed Large Motor Repairs  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2204729a Procurement Board Report-RFP  
2204729a Cost Summary-RFP  
B.  
2024-234  
Proposed Change Order No. 4  
Contract No. 2103206  
Emergency Replacement of Effluent Butterfly Valves Actuators at  
Seven Mile and Puritan-Fenkell CSO Facilities  
I&E  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
C.  
D.  
2024-235  
Proposed Change Order No. 1  
Contract No. 2201101  
WRRF Incinerator #11 Rehabilitation  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2024-236  
Proposed Change Order No. 1  
Contract No. 2201142  
Conveyance System Infrastructure Improvements: Sewer In-System  
Storage and Valve Remote Improvements  
CIP #260701/ BCE Score: 60.1  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
E.  
2024-238  
Proposed Amendment No. 1  
Contract No. 2202164  
Screening & Grit Transportation and Disposal from WRRF & CSO  
Facilities  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
F.  
2024-237  
Contract No. 2304897  
Northwest Interceptor to Oakwood CSO Sewer Construction  
CIP #222001/BCE Score: 62.7  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2304897 CIP Plan (222001)  
2304897 Cost Tabulation - Notice of Respondents  
2304897 Procurement Board Report-RFB  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
August 14, 2024, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Closed Session  
A.  
2024-239  
Closed Session Request - Attorney-Client Communication(s)  
Sponsors:  
Indexes:  
David W. Jones and William Wolfson  
General Counsel  
14. Adjournment