735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Thursday, April 10, 2025  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/86481491320?pwd=tGw6QSjJoHlzGo5rs6yQhCcuMx1mk7.1  
Join by Telephone US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 864 8149 1320  
Passcode: 694941  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2025-125  
March 12, 2025 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - March 12, 2025 Operations and Resources Committee Meeting.pdf  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2025-124  
Receipt of Correspondence  
Attachments:  
2001464 - TOES 10T Front Entrance Rehab (DES) - AM-003 - Board Memo  
25 04 Baby Creek Screens Emergency PO Support - Board Memo (01)  
7. Old Business  
None  
8. New Business  
A.  
B.  
C.  
2025-110  
Proposed Change Order No. 1  
Contract No. 2201255/SCN-0000412  
Springwells Water Treatment Plant 1958 Flocculator Replacement  
CIP #114017 / BCE Score: 89.70  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2025-111  
Proposed Change Order No. 1  
Contract No. 2000279/SCN-0000213  
Springwells Water Treatment Plant Flocculator Drive Replacement  
CIP #114017 / BCE Score: 89.70  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2025-112  
Requisition Nos. REQ-0002565, REQ-0003295, REQ-0003302,  
REQ-0003341, REQ-0003401  
Aluminum Sulphate  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
REQ-0002565, REQ-0003302 Procurement Board Report  
D.  
2025-113  
Requisition No. 2401015/REQ-0000333  
Design Build for 96-Inch Water Transmission Main Relocation  
Phase 3  
CIP #122004 / BCE Score: 77.50  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2401015 (REQ-0000333) Procurement Board Report  
2401015 Cost Tabulation  
2401015 Vendor Response Follow-Up.pdf  
2401015 (REQ-0000333) CIP 122004 Plan  
E.  
2025-122  
Requisition No. REQ-0001735  
Ferric Chloride  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
REQ-0001735 - Procurement Board Report  
REQ-0001735 - Cost Tabulation - Notice of Respondents  
F.  
2025-123  
Proposed Amendment No. 1  
Contract No. 2202790/SCN-0000382  
WRRF Improvements to Sludge Feed Pumps at Dewatering  
Facilities  
CIP #213006/BCE Score: 76.60  
Sponsors:  
Navid Mehram  
G.  
2025-128  
Proposed Change Order No. 2  
Contract No. 2201744/SCN-0000118  
Front Entrance Rehabilitation at the Water Resource Recovery  
Facility  
CIP #260903 / BCE Score: 52.40  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
H.  
2025-127  
Requisition No. REQ-0000348  
Southeast Michigan Flood and Storm Damage Reduction General  
Investigation Study  
O&M  
Sponsors:  
Indexes:  
Suzanne Coffey and Todd King  
Office of the Executive  
Attachments:  
Req-0000348.ProcurementBoardReport  
Req-0000348.CostTabulation  
Req-0000348.RateAnalysis  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
May 14, 2025, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment