735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Thursday, February 20, 2025  
2:00 PM  
Zoom Telephonic Special Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/81159275364?pwd=3MD3ZLjMakxrNecUxUHZ4RB31l9BgZ.1  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 811 5927 5364  
Passcode: 753437  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2025-033  
December 10, 2024 Capital Planning Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - December 10, 2024 Capital Planning Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2025-032  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2025-041  
Presentation: FY 2026-30 Capital Improvement Plan  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
Proposed FY 26-30 -Feb 2025 CPC .pptx  
B.  
2025-008  
Resolution Regarding Approval of FY 2026-30 Capital Improvement  
Plan  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
FY 2026-2030 CIP Resolution 2025-008.docx  
Proposed Capital Improvement Plan FY 26-30  
Appendix A Water Business Case Evaluation  
Appendix B Wastewater Business Case Evaluation  
Appendix C Centralized Services Business Case Evaluation  
Appendix D System Background Information  
Appendix E Scoring Equation Tech Memo  
Appendix F How to Navigate the CIP  
Legislative History  
1/22/25  
Board of Directors  
Referred to the Capital Planning Committee  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, March 11, 2025,  
at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment