735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, May 8, 2024  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
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1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-180  
April 10, 2024 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - April 10, 2024 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-179  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2024-163  
Proposed Amendment No. 1  
Contract No. 2004773  
Low Voltage Wiring Task Order Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
2024-164  
GLWA Costs for DWSD Shared Services for Capital Improvements  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
Exhibit A-2 MOB Elevator Car & Machine Room Re-Modernization  
Exhibit A-15 CSF Roof Replacement  
Exhibit A-35 CSF HVAC Unit Replacement Revised  
C.  
D.  
E.  
F.  
2024-173  
Proposed Change Order No. 3  
Contract No. 2004082  
Rehabilitation of Woodward Sewer System  
CIP #260207/BCE Score: N/A  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2024-174  
Proposed Change Order No. 1  
Contract No. 2101878-1  
Hazmat Building Rehabilitation  
CIP #260901/BCE Score 52.1  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2024-175  
Proposed Amendment No. 2  
Contract No. 2202091  
General Maintenance of Grit Collectors  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2024-177  
Proposed Amendment No. 6  
Contract No. 1903601  
Yard Piping Engineering Services  
CIP #216006/BCE: 79.0  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
G.  
2024-178  
Proposed Change Order No. 6  
Contract No. 1903598  
Construction Manager at Risk for the Assessment and  
Rehabilitation of WRRF Yard Piping and Underground Utilities  
CIP #216006/BCE Score: 79.0  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
H.  
2024-176  
Proposed Change Order No. 5  
Contract No. GLWA-CS-006  
Third Party Claims Administrator  
O&M  
Sponsors:  
Indexes:  
William Wolfson  
Administration & Compliance  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
June 12, 2024, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment