735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, September 10, 2025  
11:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
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Join by Telephone  
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Meeting ID: 843 0058 4799  
Passcode: 315105  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2025-297  
August 13, 2025 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - August 13, 2025 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
Receipt of Correspondence  
None  
6. Communications  
A.  
2025-293  
7. Old Business  
8. New Business  
A.  
2025-282  
Requisition No. REQ-0000326  
Northeast Water Treatment Plant Structural Repairs  
CIP #112007 / BCE Score: 95.20  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
REQ-0000326 Procurement Board Report  
REQ-0000326 Cost Tabulation - Notice of Respondents  
REQ-0000326 Vendor Response Follow-up  
B.  
2025-283  
Requisition No. REQ-0004156  
Sludge Removal and Disposal Services at the Northeast,  
Southwest and Springwells Water Treatment Plants  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
REQ-0004156 Procurement Board Report  
REQ-0004156 Cost Tabulation - Notice of Respondents  
REQ-0004156 Vendor Response Follow-up  
C.  
D.  
2025-285  
Requisition No. REQ-0006171  
AWWA Utility Membership Agreement for GLWA and Its Member  
Partners  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2025-255  
Proposed Amendment No. 1  
Contract No. 2203638/SCN-0000388  
Engineering Project Management and Inspection Staff  
Augmentation  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
E.  
2025-281  
Proposed Amendment No. 1  
Contract No. 2103347/SCN-0000343  
2023 Task Order Engineering Services  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
F.  
2025-280  
Proposed Change Order No. 2  
Contract No. 2004538/SCN-0000122  
Instrumentation and Control System Replacement at St. Aubin,  
Seven Mile, and Lieb CSO Facilities  
CIP #260619 / BCE Score: 95.10  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
G.  
2025-298  
Proposed Amendment No. 3  
Contract No. 2201811/SCN-0000367  
Rental of Uniforms, Floor Mats, Mops, Towels, and Related  
Services  
O&M  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
H.  
I.  
2025-295  
PA 152 Election for 2026 Plan Year  
Sponsors:  
Indexes:  
David W. Jones and Jordie Kramer  
General Counsel; Organizational Development  
2025-296  
Discussion Regarding Operations and Resources Committee  
Proposed Schedule of Meetings for Calendar Year 2026  
Attachments:  
Operations and Resources Committee 2026 Meeting Schedule  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
October 8, 2025, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment