735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Friday, July 18, 2025  
9:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Brown called the meeting to order at 9:00 a.m.  
2. Quorum Call  
3 - Chairperson Gary Brown, Director Mark Miller, and Director John J. Zech  
Present:  
Note: Director Miller joined the meeting at 9:25 a.m. during presentation of  
item 8A.  
3. Approval of Agenda  
Chairperson Brown requested a Motion to Approve the Agenda.  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2025-230  
A.  
February 20, 2025 Capital Planning Committee Meeting Minutes  
(Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - February 20, 2025 Capital Planning Committee Meeting  
Chairperson Brown requested a Motion to Approve the February 20, 2025 Capital  
Planning Committee Meeting Minutes.  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
There were no public comments.  
6. Communications  
2025-229  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2025-227  
A.  
Capital Improvement Planning Program Updates  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Sponsors:  
Indexes:  
Attachments: CIP CPC July 18th  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2025-228  
B.  
Capital Improvement Planning Project Updates - Water Engineering  
Cheryl Porter and Timothy Kuhns  
Water Operations  
Sponsors:  
Indexes:  
Attachments: 2025-07-18 CIP Project Updates - Water.pptx  
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  
The next Capital Planning Committee Meeting is scheduled for Tuesday,  
September 9, 2025, at 10:00 a.m.  
11. Information  
None  
12. Other Matters  
There were no other matters.  
13. Adjournment  
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 10:41 a.m.