735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, January 11, 2023  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
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Join By Telephone  
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Meeting ID: 819 1777 6243  
Passcode: 215450  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-002  
December 14, 2022 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
December 14, 2022 Operations and Resources Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2023-001  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2022-599  
Proposed Change Order No. 1  
Contract No. 1904449  
Lake Huron Water Treatment Plant Pilot Plant Design Build Services  
CIP #111011 / BCE Score: N/A  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
2022-600  
Contract No. 2103350  
Pump Station No. 1 Improvements  
CIP #211006  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2103350.Procurement Board Report-RFB  
2103350 - Cost Tabulation  
2103350 Vendor Response Follow-up  
C.  
2022-601  
Proposed Change Order No. 1  
Contract No. 1902224  
Design Build Contract for the CSO Structural Improvements  
CIP #260614  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
D.  
2022-602  
Proposed Change Order No. 4  
GLWA-1802410  
Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride  
System  
CIP #216004  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
E.  
2022-603  
Proposed Amendment No. 1  
Contract No. 1900318  
Task Order Engineering Services  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
F.  
2022-604  
Proposed Change Order No. 3  
Contract No.1903598  
Construction Manager at Risk for the Assessment and  
Rehabilitation of WRRF Yard Piping and Underground Utilities  
CIP #216006  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
G.  
H.  
2022-605  
Proposed Amendment No. 3  
Contract No. 1903601  
Yard Piping Engineering Services  
CIP #216006  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2022-606  
Contract No. 2202757  
Joy Rd. and Brush/Bates Sewer Improvements  
CIP #260206 / BCE 57.6  
Sponsors:  
Indexes:  
Navid Mehram and Todd King  
Wastewater Operations  
Attachments:  
2202757.Procurement Board Report  
2202757.Cost Tabulation  
I.  
2022-607  
Contract No. 2201762  
PS 1 Rack and Grit HVAC Upgrade  
CIP #211011 / BCE 77.50  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2201762.Procurement Board Report  
2201762.Cost Tabulation  
2201762.Vendor Response Follow-up  
J.  
2022-609  
Proposed Change Order 3  
Contract No. GLWA-CON-197  
Modifications to Incineration Sludge Feed Systems in Complex II at  
WRRF, Package “A”; Replacement of EB-26 Unit Substation,  
Package “B”; Replacement of Nine MCCs, Package “C”  
CIP #213007  
Vendor: Weiss Construction Co., LLC  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
K.  
2023-003  
Contract No. 2201101  
Incinerator 11 Rehabilitation  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2201101.Procurement Board Report-RFB  
2201101.Cost Tabulation - Notice of Respondents  
L.  
2023-005  
Contract No. 2101167  
Cyber Security, Ovation, Instrumentation and Controls Upgrades  
and Updates  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2101167 Procurement Board Report  
2101167 Vendor Response Follow-up  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
February 8, 2023, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment