735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, February 8, 2023  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
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Meeting ID: 814 8314 1397  
Passcode: 252777  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-044  
January 11, 2023 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - January 11, 2023 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2023-043  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2023-037  
Contract No. 2101878-1  
HAZMAT Building Rehabilitation  
CIP #260901/BCE Score: 52.10  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2101878-1.Procurement Board Report-RFB  
2101878-1.Cost Tabulation - Notice of Respondents  
B.  
2023-035  
Proposed Change Order No. 1  
Contract No. 2002190  
Rehabilitation of Ferric Chloride Feed System and Sludge Lines  
CIP #211008 / BCE Score: 78.30  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
C.  
D.  
E.  
2023-034  
Proposed Amendment No. 1  
Contract No. 1803709  
Conveyance System Infrastructure Improvements  
CIP #260701 / BCE Score: 60.10  
Sponsors:  
Indexes:  
Navid Mehram and Todd King  
Wastewater Operations  
2023-036  
Proposed Change Order No. 1  
Contract No. 2004082  
Rehabilitation of Woodward Sewer System  
CIP #260207 / BCE: 76.80  
Sponsors:  
Indexes:  
Navid Mehram and Todd King  
Wastewater Operations  
2023-038  
Proposed Amendment No. 2  
Contract No. GLWA-CS-168  
Rehabilitation of Conveyance System Interceptors and Trunk  
Sewers  
CIP #260508 / BCE Score: 75.30  
Sponsors:  
Indexes:  
Navid Mehram and Todd King  
Wastewater Operations  
F.  
2023-041  
Contract No. 2202942  
Consulting Services - Project Implementation and Related Services  
CIP #Various / O&M / I&E  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
2202942 - Procurement Report  
2202942 - Vendor Response Follow-up  
2202942 Cost Overview  
2202942 Rate Analysis - PMA  
G.  
2023-042  
Proposed Amendment No. 1  
Contract No. 2002946  
Environmental Health and Safety Compliance Services  
O&M  
Sponsors:  
Indexes:  
William Wolfson  
Administration & Compliance  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
March 8, 2023, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment