735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, November 13, 2024  
11:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/81953495870?pwd=ZUVOZVVmZlhJL3Q5bStORFMyQklYQT09  
Join By Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 819 5349 5870  
Passcode: 118196  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-381  
October 9, 2024 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - October 9, 2024 Operations and Resources Committee Meeting.pdf  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-380  
Receipt of Correspondence  
Attachments:  
TOES Task 41 Amendment Request.docx  
GLWA PMIS Response to Board Question from 10-23-2024  
7. Old Business  
None  
8. New Business  
A.  
2024-385  
Proposed Amendment No. 4  
Contract No. 1904562/SCN-0000082  
GLWA Fuel Maintenance  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Proposed Change Order No. 3  
B.  
2024-386  
Contract No. 2101878-1/SCN-0000057  
HAZMAT Building Rehabilitation  
CIP #260901/ BCE Score: 52.1  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
C.  
2024-387  
Proposed Amendment No. 2  
Contract No. 2002655/SCN-00000368  
Study and Design Services for Northwest Interceptor Relief Sewer  
to Oakwood CSO Facility  
CIP #222001/BCE Score: 53.6  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
D.  
E.  
2024-388  
Proposed Change Order No. 3  
Contract No. 1902224/SCN-0000194  
Design Build Contract for the CSO Structural Improvements  
CIP 260614/BCE Score: 53.4  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2024-389  
Proposed Amendment No. 4  
Contract No. 2000970/SCN-0000131  
Rehabilitation of Screened Final Effluent (SFE) Pump Station  
CIP# 216008 / BCE Score: 63.2  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
F.  
2024-384  
Requisition Nos. 2101347-1 & 2101347-2/REQ-0000008  
Project Management Information System Subscription and  
Implementation Services  
O&M  
Sponsors:  
Indexes:  
Jeffrey Small and Jody Caldwell  
Information Technology; Planning Services  
Attachments:  
FSA_PRO_TPL_0024 Procurement Board Report (1).docx  
2101347.Bid Table.pdf  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
December 11, 2024, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment