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)  
2025-378  
November 20, 2025 Board of Directors Workshop Meeting Minutes (Draft)  
i.  
Attachments:  
Minutes - November 20, 2025 Board of Directors Workshop Meeting  
B. Communications (Items for Consent)  
2025-369  
Receipt of Correspondence  
i.  
Attachments:  
Communications from Charles Blackwell  
Public Comment for the GLWA Board Meeting_ Request for Correction and Com  
2025-413  
ii.  
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)  
2025-365  
i.  
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  
2025-366  
ii.  
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 Sewage Disposal S  
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)  
2025-403  
A.  
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 - Report - Final Version  
2025-370  
2025 Government Relations Update  
B.  
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_  
2025-412  
C.  
D.  
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  
2025-371  
Discussion of Resolution 2017-214 Regarding Board Officers  
E.  
F.  
Sponsors:  
Indexes:  
William Wolfson  
Board of Directors  
Attachments:  
Resolution 2017-214 RE: Board Officers  
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  
G.  
H.  
I.  
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  
2025-388  
J.  
Proposed Amendment No. 6  
Contract No. 1904562/SCN-0000082  
GLWA Fuel Maintenance  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2025-401  
K.  
L.  
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  
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  
2025-406  
M.  
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  
2025-377  
Closed Session Request - Attorney-Client Communication(s)  
A.  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
13. Adjournment