735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Tuesday, December 10, 2024  
10:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
Join by Telephone  
US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 896 9627 5185  
Passcode: 987431  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
October 15, 2024 Capital Planning Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
Discussion of FY 2026-2030 Capital Improvement Plan Draft 2  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
B.  
Capital Improvement Plan FY 2026-2030 Discussion Draft 2 -  
Finance Section  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, February 11,  
2025, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment