735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Wednesday, January 18, 2023  
11:00 AM  
Zoom Telephonic Special Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/81984592965?pwd=eFMrbTlHM3RYdE9iWDI1Y3B6dk1TZz09  
Join By Telephone  
US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 819 8459 2965  
Passcode: 560169  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-564  
October 19, 2022 Capital Planning Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
October 19, 2022 Capital Planning Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2023-007  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2023-008  
FY 2024-2028 Capital Improvement Plan Discussion - Draft 2  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
FY 24-28 Discussion Draft 2 -Jan 18 2023.pptx  
2022_Public_Comments-Discussion_Draft_1_QA.pdf  
CIP_Report_Draft_ 2-2023.01.12.pdf  
Appendix A_Water Business Case Evaluation.pdf  
Appendix B_ Wastewater Business Case Evaluation.pdf  
Appendix C_ Centralized Services Business Case Evaluation.pdf  
Appendix D_System Background Information.pdf  
Appendix E_Scoring Equation Tech Memo.pdf  
Appendix F_How to Navigate the CIP.pdf  
B.  
2023-010  
Capital Improvement Plan 2024-2028 Discussion Draft 2 - Finance  
Section  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
CIP_2024-2028_Discussion_Draft_2- Finance_Section.pdf  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, February 14,  
2023, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment