735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Board of Directors Workshop Meeting  
Wednesday, December 10, 2025  
1:00 PM  
Water Board Building 5th Floor  
and  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/89877696430?pwd=GefGJAyB7TvLXHegnwmyenGM9T3vRb.1  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 898 7769 6430  
Passcode: 708233  
1. Call to Order  
2. Quorum Call  
3. Consent Matters  
A. Approval of Minutes (Item for Consent)  
i.  
2025-378  
November 20, 2025 Board of Directors Workshop Meeting Minutes  
(Draft)  
Attachments:  
Minutes - November 20, 2025 Board of Directors Workshop Meeting  
B. Communications (Items for Consent)  
i.  
2025-369  
Receipt of Correspondence  
Attachments:  
Communications from Charles Blackwell  
ii.  
2025-413  
Report on Key Performance Indicators and Effective Utility  
Management (EUM) Metrics - December 10, 2025  
Sponsors:  
Indexes:  
Suzanne Coffey and William Wolfson  
Office of the Executive  
Attachments:  
EUM Key Metrics Dashboard_251210_FINAL  
C. New Business (Items for Consent)  
i.  
2025-365  
Public Hearing on the Proposed FY 2027 & FY 2028 Biennial Budget  
Request  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7A1 AC Memo FY 2027-28 Budget Public Hearing Request.pdf  
7A3 Notice of Public Hearing for GLWA Proposed Biennial Budget.docx  
Legislative History  
11/21/25  
Audit Committee  
Recommended for Approval to the Board of  
Directors Workshop Meeting  
ii.  
2025-366  
Public Hearing on the Proposed FY 2027 Schedule of Revenues  
and Charges  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7B1 AC Memo FY 2027 Schedule of Revenues and Charges Public Hearing Re  
7B3 Notice of Public Hearing for GLWA FY 2027 Water and Sewerage Service C  
Legislative History  
11/21/25  
Audit Committee  
Recommended for Approval to the Board of  
Directors Workshop Meeting  
4. Approval of Agenda  
5. Approval of Consent Matters (Items 3Ai., 3B. i. - ii., and 3C. i. - ii.)  
6. Public Comment  
Public Comment (3 minutes per speaker)  
7. Old Business  
None  
8. New Business (items for Discussion)  
A.  
2025-403  
Approval of Audit and Related Financial Reports Pertaining to the  
Fiscal Year Ended June 30, 2025  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
6A 1 FY 2025 Annual Audit Financial Update.pdf  
6A 1.2 Baker Tilly FY 2025 GLWA Audit Presentation.pdf  
6A 1.3 Great Lakes Water Authority AUD 06-30-2025 - Audit Results - DRAFT 1  
6A 1.4 GLWA Informal Management Comments Summary.pdf  
6A 1.5 Gen-07.FY 2025 Annual Audit & Financial Results.pdf  
6A 1.6 One-Pager Series FY 2025 Key Takeaways.pdf  
6A1.7 FY 2025 GLWA Annual Comprehensive Financial Report  
6A1.8 GLWA Single Audit 06-30-2025 - Draft 11.25.25.pdf  
Legislative History  
12/3/25  
Audit Committee  
Recommended for Approval to the Board of  
Directors Workshop Meeting  
B.  
2025-370  
2025 Government Relations Update  
Sponsors:  
Indexes:  
William Wolfson  
Office of the Executive  
Attachments:  
GLWA Federal Government Relations December 2025 Board Presentation  
Dykema GLWA Legislative Update FINAL 12.10.25_  
C.  
D.  
2025-412  
Presentation: Administrative Compliance Agreement (ACA) Update,  
December 10, 2025  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
ACA Update Board Presentation - December 2025  
2025-398  
Resolution 2025-398, Recognizing December 8-14, 2025, as Water  
and Wastewater Professionals Workforce Week  
Sponsors:  
Indexes:  
Jordie Kramer, Michelle Zdrodowski and William Wolfson  
Organizational Development; Public Affairs  
Attachments:  
GLWA Reso. 2025-398 Water_Wastewater Professionals Week 2025  
E.  
2025-371  
Discussion of Resolution 2017-214 Regarding Board Officers  
Sponsors:  
Indexes:  
William Wolfson  
Board of Directors  
Attachments:  
Resolution 2017-214 RE: Board Officers  
F.  
G.  
H.  
I.  
2025-372  
Review of Committee Assignments  
Sponsors:  
Indexes:  
William Wolfson  
Board of Directors  
Attachments:  
2025 GLWA Board of Directors Committee Assignments  
2025-373  
Election of Board Chairperson  
Sponsors:  
Indexes:  
William Wolfson  
Board of Directors  
Attachments:  
Resolution 2017-214 RE: Board Officers  
2025-374  
Election of Board Vice-Chairperson  
Sponsors:  
Indexes:  
William Wolfson  
Board of Directors  
Attachments:  
Resolution 2017-214 RE: Board Officers  
2025-375  
Election of Board Secretary  
Sponsors:  
Indexes:  
William Wolfson  
Board of Directors  
Attachments:  
Resolution 2017-214 RE: Board Officers  
J.  
2025-388  
Proposed Amendment No. 6  
Contract No. 1904562/SCN-0000082  
GLWA Fuel Maintenance  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
K.  
2025-401  
Proposed Change Order No. 2  
Contract No. 2201762/SCN-0000301  
PS1 Rack and Grit HVAC Upgrade  
CIP #211011/ BCE Score: 77.50  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
L.  
2025-402  
Proposed Amendment No. 4  
Contract No. 1904337/SCN-0000409  
WRRF PS-2 Bar Racks Replacements and Grit Collection System  
Improvements  
CIP #211007/BCE Score: 75.70  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
M.  
2025-406  
Proposed Change Order No. 3  
Contract No. 2302932/SCN-0000231  
Emergency Incineration C-11 Conveyor System Fire Protection  
Improvements  
I&E  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
The Board will also discuss such other matters.  
9. Reports  
10. Remarks  
A. Chairperson's Remarks  
B. Board Members' Remarks  
11 Other Matters  
12. Closed Session  
A.  
2025-377  
Closed Session Request - Attorney-Client Communication(s)  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
13. Adjournment