735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Operations and Resources Committee  
Wednesday, January 8, 2025  
11:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Hendrix called the meeting to order at 11:00 a.m.  
2. Quorum Call  
3 - Chairperson Freman Hendrix, Director Brian Baker, and Director John J. Zech  
Present:  
3. Approval of Agenda  
Chairperson Hendrix requested a Motion to Approve the Agenda.  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-440  
A.  
December 11, 2024 Operations and Resources Committee Meeting  
Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments:  
Minutes - December 11, 2024 Operations and Resources Committee  
Meeting  
Chairperson Hendrix requested a Motion to Approve the December 11, 2024  
Operations and Resources Committee Meeting Minutes.  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2024-439  
A.  
Receipt of Correspondence  
Attachments: 24 12 2403201 - BC Chem Tanks TOES - AM-001 - Board Memo  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Received and Filed  
The motion carried by a unanimous vote.  
7. Old Business  
8. New Business  
None  
2024-436  
A.  
Contract No. 2301186/REQ-0000015  
Lake Huron Water Treatment Plant Sludge Removal & Disposal  
O&M  
Cheryl Porter  
Sponsors:  
Water Operations  
Indexes:  
Attachments: 2301186 Procurement Board Report  
2301186 Cost Tabulation - Notice of Respondents  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 22, 2025  
The motion carried by a unanimous vote.  
2024-437  
B.  
Requisition No. 2400355/REQ-0000029  
Commercial Janitorial Services  
O&M  
Cheryl Porter  
Sponsors:  
Water Operations  
Indexes:  
Attachments: 2400355 Procurement Board Report  
2400355 Negotiated Cost Analysis  
2400355 Cost Tabulation  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 22, 2025  
The motion carried by a unanimous vote.  
2024-438  
C.  
Requisition No. 2304181/REQ-0000021  
Environmental Health and Safety Compliance Services  
O&M  
William Wolfson  
Sponsors:  
Administration & Compliance  
Indexes:  
Attachments: 2304181 (REQ-0000021) Procurement Board Report  
2304181 (REQ-0000021) Rates Analysis Revised.pdf  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 22, 2025  
The motion carried by a unanimous vote.  
9. Reports  
None  
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  
None  
There were no other matters.  
There being no further business, Chairperson Hendrix adjourned the meeting at  
11:25 a.m.