735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Operations and Resources Committee  
Wednesday, August 14, 2024  
11:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Hendrix called the meeting to order at 11:00 a.m.  
2. Quorum Call  
2 - Chairperson Freman Hendrix, and Director John J. Zech  
1 - Director Brian Baker  
Present:  
Excused:  
3. Approval of Agenda  
Chairperson Hendrix requested a Motion to Approve the Agenda.  
Motion By: John J. Zech  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-255  
A.  
July 10, 2024 Operations and Resources Committee Meeting  
Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments:  
Minutes - July 10, 2024 Operations and Resources Committee  
Meeting.pdf  
Chairperson Hendrix requested a Motion to Approve the July 10, 2024 Operations  
and Resources Committee Meeting Minutes.  
Motion By: John J. Zech  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
None  
2024-254  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2024-250  
A.  
Contract No. 2402708  
Gasoline and Diesel Fuel for GLWA  
O&M  
Cheryl Porter  
Sponsors:  
Water Operations  
Indexes:  
Attachments: 2402708 Procurement Board Report  
Bid Tabulation_Opis Equalized  
Motion By: John J. Zech  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 28, 2024  
The motion carried by a unanimous vote.  
2024-248  
B.  
Proposed Change Order No. 1  
Contract No. 2201744  
Front Entrance Rehabilitation at the Water Resource Recovery  
Facility  
CIP #260903 / BCE Score: 52.4  
Navid Mehram  
Sponsors:  
Wastewater Operations  
Indexes:  
Motion By: John J. Zech  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 28, 2024  
The motion carried by a unanimous vote.  
2024-251  
C.  
Proposed Amendment No. 3  
Contract No. 2000284  
Fire Alarm, Fire Sprinkler, Fire Extinguisher Maintenance Services  
O&M  
Navid Mehram  
Sponsors:  
Wastewater Operations  
Indexes:  
Attachments: GLWA WRRF - System Repairs  
GLWA WWRF - Year 5 Breakout  
Motion By: John J. Zech  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 28, 2024  
The motion carried by a unanimous vote.  
9. Reports  
None  
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  
None  
There were no other matters.  
There being no further business, Chairperson Hendrix adjourned the meeting at  
11:26 a.m.