735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Board of Directors  
Wednesday, June 24, 2026  
2:00 PM  
Water Board Building 5th Floor  
and  
Zoom Telephonic  
Join Zoom Meeting:  
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Join by Telephone  
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877 853 5247; or 888 788 0099  
Meeting ID: 891 0005 5464 Passcode: 321609  
1. Call to Order  
2. Quorum Call  
3. Consent Matters  
A. Approval of Minutes (Item for Consent)  
i.  
2026-230  
May 28, 2026 Board of Directors Meeting Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - May 28, 2026 Board of Directors Meeting  
B. Communications (Item for Consent)  
i.  
2026-228  
C. New Business (Items for Consent)  
Receipt of Correspondence  
i.  
2026-217  
Proposed Amendment No. 2  
Contract No. 2102834/SCN-0000255  
Facilities Maintenance Services  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Legislative History  
6/10/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
ii.  
2026-218  
Proposed Change Order No. 1  
Contract No. 2403418/SCN-0000603  
Emergency Baby Creek Chemical Tank Replacement  
CIP #260624  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Legislative History  
6/10/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
iii.  
2026-219  
Requisition No’s. REQ-0009121, REQ-0009212 and REQ-0009395  
Sodium Bisulfite  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
REQ-0009121 Procurement Board Report  
REQ-0009121 Cost Tabulation - Notice of Respondents  
Legislative History  
6/10/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
iv.  
2026-220  
Proposed Amendment No. 2  
Contract No. 1803709/SCN-0000349  
Conveyance System Infrastructure Improvements  
CIP# 260701 / BCE Score: 60.1  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Legislative History  
6/10/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
v.  
2026-221  
Requisition No. REQ-0009485  
CEMS Replacement for Incinerators 7 & 8  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
Req-0009485.ProcurementBoardReport  
Req-0009485CostTabulation  
Legislative History  
6/10/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
4. Approval of Agenda  
5. Approval of Consent Matters (Items 3Ai., 3Bi., and 3C. i. - v.)  
6. Public Comment  
7. Old Business  
Public Comment (3 minutes per speaker)  
None  
8. New Business (Items for Discussion)  
A.  
2026-231  
Board Presentation FY 2028-2032 CIP Path Forward  
Sponsors:  
Jody Caldwell and Dima El-Gamal  
FY 2028-2032 CIP Path Forward  
Attachments:  
B.  
2026-246  
Proposed First Amendment to Lease between GLWA and T-MOBILE  
USA TOWER LLC by and through CCTMO LLC for a portion of land  
within the Adams Road Pump Station  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
C.  
D.  
E.  
F.  
2026-232  
Proposed Amendment No. 6 to Water Service Contract with Village  
of Grosse Pointe Shores, a Michigan City  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Grosse Pointe Shores Water Contract Am 6 Ex B 2026.pdf  
2026-233  
Proposed Amendment No. 5 to Water Service Contract with North  
Oakland County Water Authority  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
NOCWA Water Contract Am 5 Ex B 2026.pdf  
2026-234  
Proposed Amendment No. 7 to Water Service Contract with Charter  
Township of Northville  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Northville Twp Water Contract Am 7 Ex B 2026.pdf  
2026-235  
Proposed Amendment No. 8 to Water Service Contract with City of  
Northville  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Northville Water Contract Am 8 Ex B 2026.pdf  
G.  
H.  
I.  
2026-236  
Proposed Amendment No. 5 to Water Service Contract with  
Ypsilanti Community Utilities Authority  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
YCUA Water Contract Am 5 Ex B 2026.pdf  
2026-237  
Proposed Amendment No. 5 to Water Service Contract with City of  
Taylor  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Taylor Water Contract Am 5 Ex B 2026.pdf  
2026-238  
Proposed Amendment No. 5 to Water Service Contract with City of  
Westland  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Westland Water Contract Am 5 Ex B 2026.pdf  
J.  
2026-239  
Proposed Amendment No. 2 to Water Service Contract with City of  
Wayne  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Wayne Water Contract Am 2 Ex B 2026.pdf  
K.  
L.  
M.  
2026-240  
Proposed Amendment No. 5 to Water Service Contract with City of  
Flat Rock  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Flat Rock Water Contract Am 5 Ex B 2026.pdf  
2026-241  
Proposed Amendment No. 5 to Water Service Contract with City of  
Hamtramck  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Hamtramck Water Contract Am 5 Ex B 2026.pdf  
2026-242  
Proposed Amendment No. 6 to Water Service Contract with Charter  
Township of Royal Oak  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Royal Oak Twp Water Contract Am 6 Ex B 2026.pdf  
N.  
O.  
2026-243  
Proposed Amendment No. 5 to Water Service Contract with Charter  
Township of Brownstown  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Brownstown Twp Water Contract Am 5 Ex B 2026.pdf  
2026-247  
Proposed Water Service Contract with City of Dearborn  
Sponsors:  
Indexes:  
Phyllis Hurks  
General Counsel  
Attachments:  
Dearborn Water Contract Ex B 2026  
The Board will also discuss such other matters.  
9. Reports  
10. Remarks  
A. Chairperson's Remarks  
B. Board Members' Remarks  
11. CEO's Report  
A.  
2026-244  
CEO Report - June 24, 2026  
Sponsors:  
Indexes:  
Suzanne Coffey  
Office of the Executive  
Attachments:  
CEO Report - June 24, 2026 and Attachment  
12. Other Matters  
13. Closed Session  
A.  
2026-229  
Closed Session Request - Attorney-Client Communication(s)  
Sponsors:  
Indexes:  
Phyllis Hurks and William Wolfson  
General Counsel  
14. Adjournment