735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Tuesday, December 9, 2025  
10:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/81301805632?pwd=htdRB1ASxzv7bDEhlPr0QTyWaJBQ3d.1  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 813 0180 5632 Passcode: 241886  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2025-408  
October 21, 2025 Capital Planning Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - October 21, 2025 Capital Planning Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2025-407  
Receipt of Correspondence  
Attachments:  
City of Dearborn CIP Review FY 2027 - 2031  
GLWAResponse-DearbornDPW  
PublicComment-FriendsOfRouge1  
GLWAResponse-FriendsOfRouge  
7. Old Business  
None  
8. New Business  
A.  
2025-405  
Discussion of FY 2027-2031 Capital Improvement Plan Draft 2  
Sponsors:  
Jody Caldwell  
Attachments:  
Proposed FY 27-31 - Draft 2 Presentation  
CIP Report FY 27-31 - Discussion-Draft-2  
Appendix A_Water Business Case Evaluation  
Appendix B_Wastewater Business Case Evaluation  
Appendix C_System Background Information  
Appendix D_Scoring Equation Tech Memo  
Appendix E_How to Navigate the CIP  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, February 10,  
2026, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment