735 Randolph Street
Detroit, Michigan 48226
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Great Lakes Water Authority
Meeting Minutes - Final
Capital Planning Committee
Tuesday, December 10, 2024
10:00 AM
Zoom Telephonic Meeting
1. Call To Order
Acting Chairperson Zech called the meeting to order at 10:05 a.m.
2. Quorum Call
3 - Chairperson Gary Brown, Director Mark Miller, and Director John J. Zech
Present:
NOTE: Chairperson Brown joined the meeting at 10:14 a.m. during
presentation of item 8A. 2024-04, Discussion of FY 2026-2030 Capital
Improvement Plan Draft 2.
3. Approval of Agenda
Acting Chairperson Zech requested a Motion to Approve the Agenda.
Motion By: Mark Miller
Support By: John J. Zech
Action: Approved
The motion carried by a unanimous vote.
4. Approval of Minutes
A.
October 15, 2024 Capital Planning Committee Meeting Minutes
(Draft)
Rechanda Willis
Sponsors:
Acting Chairperson Zech requested a Motion to Approve the October 15, 2024
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
There were no public comments.
