735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, August 14, 2024  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/86435501604?pwd=dVEzallpWHY0aVhXT3FMZ293RUFXZz09  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 864 3550 1604  
Passcode: 428252  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-255  
July 10, 2024 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - July 10, 2024 Operations and Resources Committee Meeting.pdf  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-254  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2024-250  
Contract No. 2402708  
Gasoline and Diesel Fuel for GLWA  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2402708 Procurement Board Report  
Bid Tabulation_Opis Equalized  
B.  
2024-248  
Proposed Change Order No. 1  
Contract No. 2201744  
Front Entrance Rehabilitation at the Water Resource Recovery  
Facility  
CIP #260903 / BCE Score: 52.4  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
C.  
2024-251  
Proposed Amendment No. 3  
Contract No. 2000284  
Fire Alarm, Fire Sprinkler, Fire Extinguisher Maintenance Services  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
GLWA WRRF - System Repairs  
GLWA WWRF - Year 5 Breakout  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
September 11, 2024, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment