735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Audit Committee  
Friday, May 2, 2025  
8:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/83436349134?pwd=CZiwOOhFjagzyaevXd7c8b39meNcjb.1  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 834 3634 9134  
Passcode: 055054  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
2025-152  
Minutes of March 28, 2025  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
4A Minutes - March 28, 2025 Audit Committee Meeting.pdf  
5. Public Comment  
6. Old Business  
7. New Business  
2025-137  
A.  
Resolution to Adopt the City of Detroit Water and Sewerage Department  
(DWSD) Water System Improvements Project Plan for Fiscal Year (FY)  
2026 Drinking Water State Revolving Fund (DWSRF) Funding  
Consideration  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7A1 AC Memo - Approval of DWSD FY2026 DWSRF Project Plan.pdf  
7A3 GLWA Resolution to Adopt DWSD FY2026 DWSRF Project Plan.docx  
7A4 DWSD - FY 2026 DWSRF Project Plan Summary and Resolution.pdf  
2025-138  
B.  
C.  
D.  
Proposed Contract Amendment No. 1  
Contract No. 2204949/SCN-0000428  
Municipal Advisory Services  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7B1 AC Memo - Amendment of Municipal Advisor Contract.pdf  
7B3 Board Letter Attachment 1 - Tables.pdf  
2025-142  
Proposed Change Order No. 4 - Extension of Time Only SCN-0000189  
Investment Advisor Services PFM Asset Management, LLC Contract  
Extension  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7C1 PFM Asset Management Contract Extension.pdf  
7C3 Board Letter Attachment 1.pdf  
2025-143  
Water Residential Assistance Program (WRAP) Service Delivery Partner  
Funding Authorization for FY 2026 and Related Contract Amendments  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
2 WRAP Funding Report May 2, 2025 Audit Committee Attachment 1.pdf  
3 Board Letter Attachment 2.pdf  
4 FY 2026 WRAP Allocations Cover Memo Attachment 3.pdf  
8. Reports  
2025-153  
CFO Report (verbal)  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
2025-154  
Monthly Financial Report for January 2025  
B.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8B January 2025 Monthly Financial Report.pdf  
2025-155  
Gifts, Grants & Other Resources Report  
C.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8C1 Grants Gifts and Other Resources Report.pdf  
8C2 DESC Grant One Pager.pdf  
8C3 FEMA BRIC Scoping Grant Update.pdf  
2025-156  
Semi-Annual Debt Report  
D.  
E.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8D1 Semiannual Debt Report as of 3.31.2025.pdf  
2025-157  
Business Inclusion and Diversity (B.I.D.) Program Report  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8E B.I.D. Update May 2, 2025.pdf  
9. Communications  
2025-158  
The Procurement Pipeline for April 2025  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
9A The April 2025 Procurement Pipeline.pdf  
10. Look Ahead  
A. Next Audit Committee Meeting: May 23, 2025, at 8:00 a.m.  
11. Other Matters  
12. Adjournment