735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, April 12, 2023  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/85452730169?pwd=R3ZaQTNWWU9aRjBrNnl5dFhIV0NwQT09  
Join By Telephone  
US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 854 5273 0169  
Passcode: 484640  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-138  
March 8, 2023 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - March 8, 2023 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2023-137  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2023-122  
Proposed Change Order No. 4  
Contract No. 1803621  
Wick Road 48-Inch Water Transmission Main  
CIP #122006 / BCE Score: 54.20  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
2023-123  
Proposed Amendment No. 3  
Contract No. GLWA-CS-259  
As-Needed Engineering Services for Concrete Testing,  
Geotechnical Soil Borings and other Testing Services and Related  
Services  
CIP #380700 / BCE Score: 20.00  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
C.  
2023-124  
Contract No. 2101680  
Lake Huron Water Treatment Plant Progressive Design Build  
Instrumentation Controls Improvements  
CIP #111006 / BCE Score: 61.00  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2101680 Procurement Board Report-RFP  
2101680 Cost Tabulation  
D.  
E.  
2023-133  
Proposed Amendment No. 1  
Contract No. 2103350  
Pump Station No. 1 Improvements  
CIP #211006 / BCE Score: 78.60  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2023-134  
Proposed Amendment No. 1  
Contract No. 1904337  
PS-2 Bar Racks Replacements and Grit Collection System  
Improvements  
CIP #211007 / BCE Score: 75.70  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
F.  
2023-135  
Contract No. 2204214  
Ferric Chloride  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2204214 - Procurement Board Report-RFB  
2204214 - Ferric Chloride Cost Tabulation - Notice of Respondents (1)  
2204214 Vendor Response Follow-up  
G.  
2023-136  
Proposed Amendment No. 1  
Contract No. GLWA-CS-272  
Capital Improvement Program Delivery  
O&M  
Sponsors:  
Indexes:  
Jody Caldwell, Dima El-Gamal, Nicolette Bateson, Suzanne Coffey and William Wolfson  
Planning Services  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
May 10, 2023, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment