735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, June 14, 2023  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
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Meeting ID: 828 4238 6333  
Passcode: 104120  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-203  
May  
10,  
2023 Operations  
and  
Resources  
Committee  
Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - May 10, 2023 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2023-223  
Receipt of Correspondence  
Attachments:  
Contract No. 1802774 Communication to the Board - Scrivener's Error - CO No.  
7. Old Business  
None  
8. New Business  
A.  
B.  
C.  
D.  
E.  
2023-198  
Proposed Change Order No. 4  
Contract No. 1802745  
Water Transmission Main, Valve and Other Priority Repairs  
CIP #170503 / BCE Score: N/A  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2023-199  
Proposed Change Order No. 1  
Contract No. 2003730  
Water Transmission Main, Valve and Other Priority Repairs  
CIP #170504 / BCE Score: N/A  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2023-200  
Proposed Change Order No. 1  
Contract No. 2001051  
Southwest Water Treatment Plant SCADA Network Upgrade  
CIP #170302 / BCE Score: N/A  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2023-201  
Proposed Amendment No. 1  
Contract No. GLWA-CS-267  
Ypsilanti Pump Station Improvements  
CIP #132012 / BCE Score: 47.6  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2023-202  
Contract No. 2300600  
96-Inch Water Transmission Main Relocation - Phase II  
CIP #122004 / BCE Score: 77.5  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2300600 Procurement Board Report-RFB  
2300600 Cost Tabulation - Notice of Respondents  
F.  
2023-212  
Proposed Amendment No. 1  
Contract No. 2000970  
Rehabilitation of Screened Final Effluent (SFE) Pump Station  
CIP #216008/BCE Score: 63.2  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
G.  
2023-213  
Contract No. 2201744  
Front Entrance Rehabilitation at the Water Resource Recovery  
Facility  
CIP #260903 / BCE Score: 52.4  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2201744.Vendor Response Survey  
2201744.Cost Tabulation-Notice of Respondents  
2201744.Procurement Board Report-RFB  
H.  
2023-214  
Contract No. 2204611  
CSO Outfall Rehabilitation - Phase V  
CIP# 260510 / BCE Score: 73.8  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2204611.ProcurementBoardReport-RFB  
2204611.CostTabulationNoticeofRespondents  
I.  
2023-215  
Contract No. 2203675  
Conversion of Plumbing Shop to Satellite Warehouse Building 101  
CIP #260905 /BCE Score: 50.7  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2203675.ProcurementBoardReport-RFB  
2203675.CostTabNoticeofRespondents  
2203675.VendorResponseFollow-up  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
July 12, 2023, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment