735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, September 11, 2024  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/87428985640?pwd=UldRaEU3RlFjeDZiZzhOVVN5WXo5Zz09  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 874 2898 5640  
Passcode: 428698  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-293  
August 14, 2024 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - August 14, 2024 Operations and Resources Committee Meeting.pdf  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-292  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2024-280  
Proposed Change Order No. 3  
Contract No. 2001051 (SCN-0000136)  
Southwest Water Treatment Plant SCADA Network Upgrade  
CIP #170302 / BCE Score: N/A  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
2024-281  
Proposed Amendment No. 3  
Contract No. 2004889 (SCN-0000354)  
Specialized Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
C.  
D.  
2024-288  
Presentation: WRRF Pump Station 2 Rack and Grit Improvements  
CIP 211007, Contracts 1904337 & 2300154  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
20240911 GLWA O and R Mtg - CIP 211007 vUpload (24 0903)  
2024-284  
Contract No. 2300154  
PS 2 Bar Rack Replacement and Grit System Improvements  
CIP #211007/BCE Score: 75.7  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2300154.Procurement Board Report-RFB  
2300154.Cost Tabulation  
E.  
2024-285  
Proposed Amendment No. 3  
Contract No. 1904337  
WRRF PS-2 Bar Racks Replacements and Grit Collection System  
Improvements  
CIP #211007/BCE Score: 75.7  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
F.  
2024-286  
Proposed Amendment No. 3  
Contract No. 2000970  
Rehabilitation of Screened Final Effluent (SFE) Pump Station  
CIP# 216008/BCE Score: 63.2  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
G.  
2024-287  
Proposed Change Order No. 1  
Contract No. 2004538  
Instrumentation and Control System Replacement at St. Aubin,  
Seven Mile and Leib Combined Sewer Overflow (CSO) Facilities  
CIP# 260619/BCE Score: 95.1  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
H.  
2024-290  
Contract No. 2303882  
Sewer Meter Analysis & Support Services  
O&M  
Sponsors:  
Indexes:  
Jody Caldwell  
Planning Services  
Attachments:  
2024-290_Procurement-Board-Report-RFP.docx  
2024-290_2303882-Cost-Tabulation.pdf  
I.  
2024-289  
Proposed Amendment No. 1  
Contract No. 1904219-1  
Enterprise Asset Management System Implementation Services  
O&M  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
J.  
2024-295  
Operations and Resources Committee Proposed Schedule of  
Meetings for Calendar Year 2025  
Attachments:  
Operations and Resources Committee 2025 Meeting Schedule.docx  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
October 9, 2024, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment