735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Board of Directors  
Wednesday, July 24, 2024  
2:00 PM  
Water Board Building 5th Floor  
and  
Zoom Telephonic  
Join Zoom Meeting:  
https://glwater.zoom.us/j/82299534853?  
pwd=V29nenh5ckQyODM5a09jcWxyVDZVQT09  
Join By Telephone:  
888 788 0099; or 877 853 5247  
Meeting ID: 822 9953 4853  
Passcode: 099393  
Water Board Building 5th Floor  
and  
Zoom Telephonic Meeting  
1. Call to Order  
2. Quorum Call  
3. Consent Matters  
A. Approval of Minutes (Item for Consent)  
i.  
2024-245  
June 26, 2024 Board of Directors Meeting Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - June 26, 2024 Board of Directors Meeting  
B. Communications (Item for Consent)  
i.  
2024-243  
Receipt of Correspondence  
C. New Business (Items for Consent)  
i.  
2024-233  
Contract Nos. 2204729a-1 and 2204729a-2  
As-Needed Large Motor Repairs  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2204729a Procurement Board Report-RFP  
2204729a Cost Summary-RFP  
Legislative History  
7/10/24  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
ii.  
2024-234  
Proposed Change Order No. 4  
Contract No. 2103206  
Emergency Replacement of Effluent Butterfly Valves Actuators at  
Seven Mile and Puritan-Fenkell CSO Facilities  
I&E  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Legislative History  
7/10/24  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
iii.  
2024-235  
Proposed Change Order No. 1  
Contract No. 2201101  
WRRF Incinerator #11 Rehabilitation  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Legislative History  
7/10/24  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
iv.  
2024-236  
Proposed Change Order No. 1  
Contract No. 2201142  
Conveyance System Infrastructure Improvements: Sewer In-System  
Storage and Valve Remote Improvements  
CIP #260701/ BCE Score: 60.1  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Legislative History  
7/10/24  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
v.  
2024-238  
Proposed Amendment No. 1  
Contract No. 2202164  
Screening & Grit Transportation and Disposal from WRRF & CSO  
Facilities  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Legislative History  
7/10/24  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
4. Approval of Agenda  
5. Approval of Consent Matters (Items 3A.i., 3B.i., and 3C. i. - v.)  
6. Public Comment  
Public Comment (3 minutes per speaker)  
7. Old Business  
None  
8. New Business (Items for Discussion)  
A.  
B.  
2024-247  
Update Regarding System Resiliency - On the Job Training Efforts  
Sponsors:  
Indexes:  
Todd King  
Office of the Executive  
Attachments:  
2024-07-24 Board Update System Resiliency OJT  
2024-242  
Proposed Change Order No. 4  
Contract No. 2004082  
Rehabilitation of Woodward Sewer System  
CIP #260207/BCE Score: N/A  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
The Board will also discuss such other matters.  
9. Reports  
10. Remarks  
A. Chairperson's Remarks  
B. Board Members' Remarks  
11. CEO's Report  
A.  
2024-246  
CEO Report - July 24, 2024  
Sponsors:  
Indexes:  
Suzanne Coffey  
Office of the Executive  
Attachments:  
CEO Report - July 24, 2024 Final with attachments  
12. Other Matters  
13. Closed Session  
A.  
2024-244  
Closed Session Request - Attorney-Client Communication(s)  
Sponsors:  
Indexes:  
David W. Jones and William Wolfson  
General Counsel  
14. Adjournment