735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Board of Directors  
Wednesday, April 22, 2026  
2:00 PM  
Water Board Building 5th Floor  
and  
Zoom Telephonic  
Board of Directors Meeting  
and  
Public Hearing Regarding  
FY 2027 CWSRF Project Plan Submittals  
Join Zoom Meeting:  
https://glwater.zoom.us/j/89873315600?pwd=8DJ5D7zQVPFLuwrYLzaBFJpUzRA9Y4.1  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 898 7331 5600 Passcode: 432064  
1. Call to Order  
2. Quorum Call  
3. Consent Matters  
A. Approval of Minutes (Item for Consent)  
i.  
2026-146  
March 11, 2026 Board of Directors Workshop Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - March 11, 2026 Board of Directors Workshop Meeting  
B. Communications (Item for Consent)  
i.  
2026-145  
Receipt of Correspondence  
Attachments:  
REQ-0009082 Emergency Memo  
C. New Business (Items for Consent)  
i.  
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  
Legislative History  
4/8/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
ii.  
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  
Legislative History  
4/8/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
iii.  
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  
Legislative History  
4/8/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
iv.  
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  
Legislative History  
4/8/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
v.  
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  
Legislative History  
4/8/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
vi.  
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  
Legislative History  
4/8/26  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
vii.  
2026-114  
FY 2026 Third Quarter Budget Amendments through March 31, 2026  
and Proposed Budget Resolution  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7F0 FY 2026 3rd Quarter Budget Amendment Communication.pdf  
7F2 FY 2026 3rd Quarter Budget Amendment Report CC V2  
7F3 FY 2026 3rd Quarter Budget Amendment Resolution.docx  
Legislative History  
3/27/26  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
viii.  
2026-115  
FY 2027 Water Residential Assistance Program (WRAP) Funding  
Allocation Authorization and Related Service Delivery Partner  
Contract Amendments  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7G1 FY 2027 WRAP Allocations Cover Memo.pdf  
7G2 WRAP FY 2027 Funding Report March 27,2026 Audit Committee.pdf  
7G4 Board Letter Attachment 1.pdf  
Legislative History  
3/27/26  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
4. Approval of Agenda  
5. Approval of Consent Matters (Items 3Ai., 3Bi., and 3C. i. - viii.)  
6. Public Comment  
Public Comment (3 minutes per speaker)  
7. Old Business  
None  
8. Public Hearing  
A.  
2026-125  
Public Hearing for the GLWA FY 2027 Clean Water State Revolving  
Fund (CWSRF) Program Project Plan Submittals  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
GLWA Public Hearing Notice - FY 2027 CWSRF  
FY 2027 CWSRF Public Hearing Presentation 4.22.2026  
9. New Business (Items for Discussion)  
A.  
2026-111  
Resolution to Adopt the Great Lakes Water Authority Project Plans  
for Fiscal Year (FY) 2027 Clean Water State Revolving Fund  
(CWSRF) Funding Consideration  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7C1 - AC Memo - Request to Approve GLWA CWSRF Resolution for FY 2027.p  
7C2a Attachment 1 - Tables.pdf  
7C3 - Resolution GLWA FY 2027 CWSRF.docx  
7C4a Project Plan Summary - Conner Creek Sanitary Pump Station.pdf  
7C4b Project Plan Summary - Ashland Relief, Linwood, Second Avenue, and Sh  
Legislative History  
3/27/26  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
B.  
2026-112  
Resolution to Adopt the Detroit Water and Sewerage Department  
(DWSD) Sewer Rehabilitation Project Plan for Fiscal Year (FY) 2027  
Clean Water State Revolving Fund (CWSRF) Funding Consideration  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7D1 AC Memo - Approval of DWSD FY2027 CWSRF Project Plan.pdf  
7D3 GLWA Resolution to Adopt DWSD FY2027 CWSRF Project Plan1.docx  
7D4 CWSRF Project Plan Summary and Resolution - DWSD.pdf  
Legislative History  
3/27/26  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
C.  
2026-113  
Resolution to Adopt the Detroit Water and Sewerage Department  
(DWSD) Water System Improvements Project Plan for Fiscal Year  
(FY) 2027 Drinking Water State Revolving Fund (DWSRF) Funding  
Consideration  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7E1 AC Memo - Approval of DWSD FY2027 DWSRF Project Plan.pdf  
7E3 Resolution to Adopt DWSD FY2027 DWSRF Project Plan.docx  
7E4 DWSRF Project Plan Summary and Resolution - DWSD.pdf  
Legislative History  
3/27/26  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
D.  
2026-109  
Resolution Regarding Approval of Series Ordinance Authorizing  
Issuance and Sale of Water Supply System Revenue and Revenue  
Refunding Bonds in a Principal Amount Not to Exceed $945,000,000  
(Ordinance 2026-02)  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7A1 Audit Committee Memo- Water Revenue and Revenue Refunding Series O  
7A3 Series Ordinance 2026 Water with Term Rate Provisions  
7A4 Resolution Approving 2026 Water Series Ordinance  
7A5 Overview of Structures Authorized by Series Ordinance.pdf  
Legislative History  
3/27/26  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
E.  
2026-110  
Resolution Regarding Approval of Series Ordinance Authorizing  
Issuance and Sale of Sewage Disposal System Revenue and  
Revenue Refunding Bonds in a Principal Amount Not to Exceed  
$295,000,000 (Ordinance 2026-03)  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7B1 Audit Committee Memo- Sewer Revenue and Revenue Refunding Series O  
7B3 Series Ordinance 2026 Sewer with Term Rate Provisions  
7B4 Resolution Approving 2026 Sewer Series Ordinance  
7B5 Overview of Structures Authorized by Series Ordinance.pdf  
Legislative History  
3/27/26  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
F.  
2026-141  
Proposed Amendment No. 3 to Legal Services Contract LS-2101474  
(Plunkett Cooney, P.C.)  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
G.  
2026-130  
Proposed Amendment No. 6 to Water Service Contract with the  
Charter Township of Commerce  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
Attachments:  
Commerce Water Contract Am 6 2026 Ex B.pdf  
H.  
2026-131  
Proposed Amendment No. 5 to Water Service Contract with George  
W. Kuhn Drainage District  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
Attachments:  
Geo W Kuhn Water Contract Am 5 EX B 2026.pdf  
I.  
2026-132  
Proposed Amendment No. 5 to Water Service Contract with the City  
of Farmington  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
Attachments:  
Farmington Water Contract Am 5 2026 Ex B.pdf  
J.  
K.  
L.  
2026-133  
Proposed Amendment No. 5 to Water Service Contract with the City  
of Hazel Park  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
Attachments:  
Hazel Park Water Contract Am 5 EX B 2026.pdf  
2026-134  
Proposed Amendment No. 6 to Water Service Contract with City of  
Farmington Hills  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
Attachments:  
Farmington Hills Water Contract Am 6 EX B 2026.pdf  
2026-135  
Proposed Amendment No. 5 to Water Service Contract with Charter  
Township of West Bloomfield  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
Attachments:  
West Bloomfield Water Contract Am 5 EX B 2026.pdf  
M.  
2026-136  
Proposed Amendment No. 5 to Water Service Contract with City of  
Troy  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
Attachments:  
Troy Water Contract Am 5 Ex B 2026.pdf  
NOTE: 8. New Business (Items for Discussion) will continued after 14A. Closed Session  
The Board will also discuss such other matters.  
10. Reports  
11. Remarks  
A. Chairperson's Remarks  
B. Board Members' Remarks  
12. CEO's Report  
A.  
2026-150  
CEO Report - April 22, 2026  
Sponsors:  
Indexes:  
Suzanne Coffey  
Office of the Executive  
Attachments:  
CEO Report Final 04.22.26.pdf  
13. Other Matters  
14. Closed Session  
A.  
2026-149  
Closed Session Request - Attorney-Client Communication(s)  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
8. New Business (Items for Discussion) Continued  
15. Adjournment