735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, July 12, 2023  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/81644934125?pwd=V01EeFlPSzdGSVljaUlXaVg3ei9oQT09  
Join By Telephone  
US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 816 4493 4125  
Passcode: 192870  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-258  
June 14, 2023 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - June 14, 2023 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
Receipt of Correspondence  
None  
6. Communications  
2023-257  
7. Old Business  
8. New Business  
A.  
2023-251  
Proposed Change Order No. 1  
Contract No. 1803312  
West Service Center Pumping Station - Reservoir, Reservoir  
Pumping, and Division Valve Upgrade  
CIP #132010 / BCE Score: 54.0  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
C.  
2023-252  
Proposed Amendment No. 1  
Contract No. 2000292  
GLWA New Valve Exercising Project for Field Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2023-253  
Contract No. 2103225  
Hubbell Southfield CSO Facility Improvements  
CIP # 273001/ BCE Score: 75.7  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Attachments:  
2103225.Procurement Board Report-RFP  
2103225.Cost Tabulation  
2103225.Vendor Response Follow-up  
D.  
2023-254  
Contract Nos. 2203437-1 and 2203437-2  
Services for All WRRF and CSO Facility Pumps  
O&M  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Attachments:  
2203437 Procurement Board Report-RFP  
2203437 - Cost Tabulation  
E.  
2023-256  
Proposed Amendment No. 4  
Contract No. GLWA-CS-060  
Study/Design of an Upgraded Sludge Conveyance System and  
Lighting Improvements at the Detroit Wastewater Treatment Plant  
CIP #213007 / BCE Score: N/A  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
F.  
2023-255  
Contract No. 2201848  
Wholesale Water Meter Pit Rehabilitation and Meter Replacement  
Phase II  
CIP #170904 / BCE Score: 95.7  
Sponsors:  
Indexes:  
Jody Caldwell  
Planning Services  
Attachments:  
2201848 Procurement Board Report-RFB.docx  
2201848 Cost Tabulation - Notice of Respondents.pdf  
G.  
2023-259  
Proposed Amendment No. 4  
Contract No. GLWA-CS-1689  
AT&T Telecommunication/ WAN/ LAN/ Managed Security Services  
O&M  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
August 9, 2023, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment