735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Operations and Resources Committee  
Wednesday, June 10, 2026  
11:00 AM  
Zoom Telephonic Meeting  
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Meeting ID: 825 0590 7003 Passcode: 132980  
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  
2026-223  
A.  
May 13, 2026 Operations and Resources Committee Meeting  
Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments:  
Minutes - May 13, 2026 Operations and Resources Committee  
Meeting  
Chairperson Hendrix requested a Motion to Approve the May 13, 2026 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.  
2026-222  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2026-217  
A.  
Proposed Amendment No. 2  
Contract No. 2102834/SCN-0000255  
Facilities Maintenance Services  
O&M  
Navid Mehram  
Sponsors:  
Wastewater Operations  
Indexes:  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 24, 2026  
The motion carried by a unanimous vote.  
2026-218  
B.  
Proposed Change Order No. 1  
Contract No. 2403418/SCN-0000603  
Emergency Baby Creek Chemical Tank Replacement  
CIP #260624  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Sponsors:  
Indexes:  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 24, 2026  
The motion carried by a unanimous vote.  
2026-219  
C.  
Requisition No’s. REQ-0009121, REQ-0009212 and REQ-0009395  
Sodium Bisulfite  
O&M  
Navid Mehram  
Sponsors:  
Wastewater Operations  
Indexes:  
Attachments: REQ-0009121 Procurement Board Report  
REQ-0009121 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 June 24, 2026  
The motion carried by a unanimous vote.  
2026-220  
D.  
Proposed Amendment No. 2  
Contract No. 1803709/SCN-0000349  
Conveyance System Infrastructure Improvements  
CIP# 260701 / BCE Score: 60.1  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Sponsors:  
Indexes:  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 24, 2026  
The motion carried by a unanimous vote.  
2026-221  
E.  
Requisition No. REQ-0009485  
CEMS Replacement for Incinerators 7 & 8  
O&M  
Navid Mehram  
Sponsors:  
Indexes:  
Wastewater Operations  
Attachments: Req-0009485.ProcurementBoardReport  
Req-0009485CostTabulation  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 24, 2026  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for  
Wednesday, July 8, 2026, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
None  
There being no further business, Chairperson Hendrix adjourned the meeting at  
11:23 a.m.