735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Tuesday, March 12, 2024  
10:00 AM  
Zoom Telephonic Meeting  
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1. Call To Order  
Chairperson Brown called the meeting to order at 10:00 a.m.  
2. Quorum Call  
3 - Chairperson Gary Brown, Director Mark Miller, and Director John J. Zech  
Present:  
3. Approval of Agenda  
Chairperson Brown requested a Motion to Approve the Agenda.  
Motion By: John J. Zech  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-108  
A.  
December 12, 2023 Capital Planning Committee Meeting Minutes  
(Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - December 12, 2023 Capital Planning Committee Meeting  
Chairperson Brown requested a Motion to Approve the December 12, 2023  
Capital Planning Committee Meeting Minutes.  
Motion By: Mark Miller  
Support By: John J. Zech  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2024-107  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2024-094  
A.  
B.  
C.  
Capital Improvement Planning Program Updates  
Jody Caldwell and Dima El-Gamal  
Sponsors:  
Planning Services  
Indexes:  
Attachments: 2024-03-12_CIP-CPC (1).pdf  
Motion By: Mark Miller  
Support By: John J. Zech  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2024-096  
Capital Improvement Planning Project Updates - Water Engineering  
Cheryl Porter and Timothy Kuhns  
Sponsors:  
Water Operations  
Indexes:  
Attachments: 2024-03-12 Capital Planning Committee Meeting_Water.pptx  
Motion By: Mark Miller  
Support By: John J. Zech  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2024-092  
Capital Improvement Planning Project Updates - Wastewater  
Engineering  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Sponsors:  
Indexes:  
Attachments: 2024-03-12 CIP Project Updates -Wastewater Engineering  
Motion By: Mark Miller  
Support By: John J. Zech  
Action: Received and Filed  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, June 11,  
2024, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
There were no other matters.  
Chairperson Brown requested a Motion to Adjourn.  
Motion By: John J. Zech  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 11:12 a.m.