735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Tuesday, October 15, 2024  
10:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Brown called the meeting to order at 10:02 a.m.  
2. Quorum Call  
3 - Chairperson Gary Brown, Director Mark Miller, and Director John J. Zech  
Present:  
3. Approval of Agenda  
Chairperson Brown requested a Motion to Approve the Agenda.  
Motion By: John J. Zech  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-331  
A.  
September 10, 2024 Capital Planning Committee Meeting Minutes  
(Draft)  
Rechanda Willis  
Sponsors:  
Attachments:  
Minutes - September 10, 2024 Capital Planning Committee  
Meeting.pdf  
Chairperson Brown requested a Motion to Approve the September 10, 2024  
Capital Planning Committee Meeting Minutes.  
Motion By: Mark Miller  
Support By: John J. Zech  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2024-330  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2024-340  
A.  
Capital Improvement Plan FY 2026-2030 Discussion Draft 1-Finance  
Section  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: Finance Report-CIP-Report-Discussion-Draft-1  
Motion By: Mark Miller  
Support By: John J. Zech  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2024-333  
B.  
Discussion of FY 2026-2030 Capital Improvement Plan Draft 1  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Sponsors:  
Indexes:  
Attachments: Proposed FY 26-30 - Draft 1 Presentation.pdf  
CIP Report FY 26-30 - Discussion-Draft-1.pdf  
CIP FY 26-30 - Appendix A.pdf  
CIP FY 26-30 - Appendix B.pdf  
CIP FY 26-30 - Appendix C.pdf  
CIP FY 26-30 - Appendix D.pdf  
CIP FY 26-30 - Appendix E.pdf  
CIP FY 26-30 - Appendix F.pdf  
Note: Director Miller excused himself from the remainder of the meeting at 11:02  
a.m.  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
11. Information  
The next Capital Planning Committee Meeting is scheduled for Tuesday,  
December 10, 2024, at 10:00 a.m.  
None  
12. Other Matters  
13. Adjournment  
There were no other matters.  
Chairperson Brown requested a Motion to Adjourn.  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 11:15 a.m.