735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, April 8, 2026  
11:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/81264637202?pwd=XoJb8PS6LAN76Fsq1cnWzbOJXrkE7W.1  
Join by Telephone  
US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 812 6463 7202  
Passcode: 212460  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2026-140  
March 11, 2026 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - March 11, 2026 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2026-139  
Receipt of Correspondence  
Attachments:  
REQ-0009398 Board Notification Memo  
7. Old Business  
None  
8. New Business  
A.  
2026-124  
Proposed Amendment No. 1  
Contract No. 2002350/SCN-0000251  
Preventative Maintenance and Repair of Rotork Actuators  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
2026-138  
Proposed Change Order No. 1  
Requisition No. REQ-0007283/SCN-0000800  
Emergency Construction Contract for Lake Huron Water Treatment  
Plant High Lift Building Column Repairs  
CIP #111009 / BCE Score: 75.70  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
C.  
2026-126  
Requisition No. REQ-0007184  
Hubbell Southfield CSO Facility Improvements  
Federally Funded CIP #273001 / BCE Score: 75.70  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
Req-0007184.Cost Tabulation  
REQ-0007184.Procurement Board Report  
D.  
E.  
F.  
2026-127  
Proposed Change Order No. 3  
Contract No. 2102000/SCN-0000284  
Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation  
CIP #260209/BCE Score: 61.30  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2026-128  
Proposed Amendment No. 7  
Contract No. 1903601/SCN-0000356  
Yard Piping Engineering Services  
CIP #216006/BCE: 79.00  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2026-129  
Proposed Amendment No. 1  
Contract No. 2003443/SCN-0000377  
Study and Design Conveyance System  
CIP #260206/BCE Score: 57.60 / CIP #260510/BCE Score: 73.80  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
May 13, 2026, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment