735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, June 11, 2025  
11:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/89116094209?  
pwd=gGSnrOVdw4XuzDAbPFWpwA2uAaCXZ2.1  
Join by Telephone  
US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 891 1609 4209  
Passcode: 603435  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2025-184  
May  
14,  
2025 Operations  
and  
Resources  
Committee  
Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - May 14, 2025 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2025-183  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2025-177  
Proposed Change Order No. 1  
Contract No. 2103380/SCN-0000295  
Water Works Park HVAC Improvements  
CIP #115005 / BCE Score: 93.0  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
2025-178  
Requisition No. 2400082/REQ-0000330  
Northeast Water Treatment Plant Filter Replacement  
CIP #112008 / BCE Score: 93.50  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2400082 (REQ-0000330) Procurement Board Report  
2400082 Cost Tabulation  
2400082 Vendor Response Follow-Up  
C.  
2025-179  
Proposed Amendment No. 6  
Contract No. 1802543/SCN-0000063  
Rehabilitation of Ferric Chloride Feed System at PS-1 and Complex  
B Sludge Lines  
CIP #211008/BCE Score: 78.30  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
D.  
2025-180  
Proposed Change Order No. 2  
Contract No. 2302932/SCN-0000231  
Emergency Incineration Complex II Conveyor System Fire  
Protection Implementations  
I&E  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
E.  
2025-181  
Proposed Amendment No. 1  
Contract No. 2401391/SCN-0000399  
Fire Alarm, Fire Sprinkler and Fire Suppression Maintenance and  
Repairs  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
F.  
2025-182  
Requisition No. REQ-0002364  
CSO Facilities Improvements at Oakwood & Leib  
CIP #270004/BCE Score: 79.40  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
REQ-0002364 Procurement Board Report (1)  
REQ-0002364 Cost Tabulation  
G.  
2025-195  
Proposed Amendment No. 1  
Contract No. 2101475/SCN-0000439  
CSO Facilities Improvements  
CIP #270004/BCE Score: 79.40  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
July 9, 2025, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment