735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, May 13, 2026  
11:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/84914822085?pwd=ERWR500tiiYfkSdx1arqhAt8eZSjKt.1  
Join by Telephone  
US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 849 1482 2085 Passcode: 374394  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2026-182  
April 8, 2026 Operations and Resources Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - April 8, 2026 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2026-181  
Receipt of Correspondence  
Attachments:  
REQ-0009662 Emergency Purchase Board Notification Memo 5.7.26  
7. Old Business  
None  
8. New Business  
A.  
2026-168  
Proposed Amendment No. 1  
Contract No. 2303968/SCN-0000352  
96-Inch Water Transmission Main Relocation Project - 84-Inch Triple  
Offset Ball Valve Procurement  
CIP #122004 / BCE Score: 77.50  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
C.  
2026-169  
Proposed Amendment No. 4  
Contract No. 1900995/SCN-0000099  
Maintenance and Repair of Electrical Equipment  
O&M  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
2026-170  
Proposed Change Order No. 3  
Contract No. 2201744/SCN-0000118  
Front Entrance Rehabilitation at the Water Resource Recovery  
Facility  
CIP #260903 / BCE Score: 52.40  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
D.  
2026-171  
Requisition No. REQ-0003276  
Crane Maintenance, Repair and Inspection Services  
O&M  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Attachments:  
REQ-0003276.Cost Tabulation - Notice of Respondents (002)  
REQ-0003276.Procurement Board Report (01)  
REQ-0003276.Vendor Response Follow-up (01)  
E.  
2026-177  
Requisition No. REQ-0008979  
VMware Live Recovery  
O&M  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
Attachments:  
REQ-0008979 Procurement Board Report.docx  
F.  
2026-172  
Proposed Amendment No. 1  
Contract No. 2100822/SCN-0000369  
Rialto Warehouse Lease Agreement  
O&M  
Sponsors:  
Indexes:  
William Wolfson  
Administration & Compliance  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
June 10, 2026, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment