735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, August 13, 2025  
11:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
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Join by Telephone  
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888 788 0099; or 877 853 5247  
Meeting ID: 846 1730 4559  
Passcode: 343839  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2025-261  
July 9, 2025 Operations and Resources Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - July 9, 2025 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2025-259  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2025-260  
Discussion Regarding Emergency Purchase Order: REQ-0005499,  
CIP #111012  
Lake Huron Water Treatment Plant Flocculator Improvements  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
memorandum - 20250801 - REQ-0005499 LHWTP Flocculator Improvements E  
B.  
C.  
D.  
2025-251  
Requisition No. REQ-0005467  
Michigan Master Computing Program Contract (Hardware)  
O&M  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
Attachments:  
REQ-0005467 Procurement Board Report.docx  
2025-252  
Requisition No. REQ-0005464  
Michigan Master Computing Program Contract (Software)  
O&M  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
Attachments:  
REQ-0005464 Procurement Board Report  
2025-253  
Proposed Amendment No. 2  
Contract No. 1904738/SCN-0000309  
Job Order Contract - Instrumentation and Controls Maintenance  
Services (WRRF & CSOs)  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
E.  
F.  
2025-254  
Proposed Change Order No. 1  
Contract No. 2201762/SCN-0000301  
PS1 Rack and Grit HVAC Upgrade  
CIP #211011/ BCE Score: 77.50  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2025-256  
Requisition No. REQ-0002688  
2025 Task Order Engineering Services  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
REQ-0002688 Procurement Board Report  
G.  
2025-257  
Proposed Change Order No. 2  
Contract No. 2201142/SCN-0000149  
Conveyance System Infrastructure Improvements: Sewer In-System  
Storage and Valve Remote Improvements  
CIP #260701/BCE Score: 60.10  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
H.  
2025-258  
Proposed Change Order No. 2  
Contract No. 2203675/SCN-0000228  
Conversion of Plumbing Shop to Satellite Warehouse Building 101  
CIP #260905 /BCE Score: 50.70  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
September 10, 2025, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment