735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Wednesday, October 19, 2022  
10:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting  
https://glwater.zoom.us/j/86054632407?pwd=aENyQjc5cVZBcnNCZ1lvTmU1L1VOZz09  
888 788 0099 US Toll-free; or  
877 853 5247 US Toll-free  
Meeting ID: 860 5463 2407  
Passcode: 587934  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
B.  
2022-400  
August 9, 2022 Capital Planning Committee Meeting Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
August 9, 2022 Capital Planning Committee Meeting Minutes  
Legislative History  
9/13/22  
Capital Planning Committee  
Postponed  
2022-435  
September 13, 2022 Capital Planning Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
September 13, 2022 Capital Planning Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2022-452  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
B.  
2022-464  
FY24-28 Capital Improvement Plan Discussion  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
FY24-28 Capital Improvement Plan Discussion  
2022-480  
FY 2024-2028 Capital Improvement Plan Document - Draft 1  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
CIP Document FY 24-28 - Draft 1 - 2022-10-13  
CIP Document FY 24-28 - Appendix A  
CIP Document FY 24-28 - Appendix B  
CIP Document FY 24-28 - Appendix C  
CIP Document FY 24-28 - Appendix F  
C.  
D.  
2022-479  
Economic Outlook Task Force Report - Draft Review  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
Economic Outlook Task Force Findngs_10.12.2022  
2022-481  
Capital Planning Committee Proposed Schedule of Meetings for  
Calendar Year 2023  
Sponsors:  
Indexes:  
William Wolfson and Jody Caldwell  
Administration & Compliance; Planning Services  
Attachments:  
Capital Planning Committee 2023 Meeting Schedule  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, December 13,  
2022, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment