735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, January 8, 2025  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/87916981217?pwd=AWiA1yerGdNAnDlsZkeD4N1mYMwJ4A.1  
Join by Telephone US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 879 1698 1217  
Passcode: 863951  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-440  
December 11, 2024 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - December 11, 2024 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-439  
Receipt of Correspondence  
Attachments:  
24 12 2403201 - BC Chem Tanks TOES - AM-001 - Board Memo  
7. Old Business  
None  
8. New Business  
A.  
2024-436  
Contract No. 2301186/REQ-0000015  
Lake Huron Water Treatment Plant Sludge Removal & Disposal  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2301186 Procurement Board Report  
2301186 Cost Tabulation - Notice of Respondents  
B.  
2024-437  
Requisition No. 2400355/REQ-0000029  
Commercial Janitorial Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2400355 Procurement Board Report  
2400355 Negotiated Cost Analysis  
2400355 Cost Tabulation  
C.  
2024-438  
Requisition No. 2304181/REQ-0000021  
Environmental Health and Safety Compliance Services  
O&M  
Sponsors:  
Indexes:  
William Wolfson  
Administration & Compliance  
Attachments:  
2304181 (REQ-0000021) Procurement Board Report  
2304181 (REQ-0000021) Rates Analysis  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
February 12, 2025, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment