735 Randolph Street

Detroit, Michigan 48226

glwater.legistar.com

Great Lakes Water Authority

Meeting Agenda

Operations and Resources Committee

Wednesday, August 9, 2023

11:00 AM

Zoom Telephonic Meeting

Join Zoom Meeting:

https://glwater.zoom.us/j/81562930222?pwd=ajVVUzIyUlY1emt6dkZrb3dUS1hWZz09

Join By Telephone

US Toll-Free:

877 853 5247; or 888 788 0099

Meeting ID: 815 6293 0222

Passcode: 986658

1. Call To Order

2. Quorum Call

3. Approval of Agenda

4. Approval of Minutes

2023-277

July

12,

2023 Operations

and

Resources

Committee

Meeting

Minutes (Draft)

Sponsors:

Rechanda Willis

Attachments:

Minutes - July 12, 2023 Operations and Resources Committee Meeting

5. Public Comment

Public Comment (3 minutes per speaker)

6. Communications

2023-269

Receipt of Correspondence

7. Old Business

None

8. New Business

2023-282

Proposed Amendment No. 1

Contract No. 1802170

Fleet Management Services

O&M

Sponsors:

Indexes:

Cheryl Porter

Water Operations

2023-300

Proposed Change Order No. 1

Contract No. 2102618

Baby Creek CSO Facility Screen Rehabilitation

CIP #260623/ BCE Score: 93.2

Sponsors:

Indexes:

Navid Mehram

Wastewater Operations

2023-301

Proposed Amendment No. 4

Contract No. 1903601

Yard Piping Engineering Services

CIP #216006/ BCE Score: 79.0

Sponsors:

Indexes:

Navid Mehram

Wastewater Operations

2023-302

Proposed Change Order No. 4

Contract No. 1903598

Construction Manager at Risk for the Assessment and

Rehabilitation of WRRF Yard Piping and Underground Utilities

CIP #216006 / BCE Score: 79.0

Sponsors:

Indexes:

Navid Mehram

Wastewater Operations

2023-303

Proposed Amendment No. 4

Contract No. 1802575

GLWA Conveyance System Engineering Services

CIP#: 260204/BCE Score: 78.3

Sponsors:

Indexes:

Navid Mehram

Wastewater Operations

9. Reports

10. Look Ahead

The next Operations and Resources Committee Meeting is scheduled for Wednesday,

September 13, 2023, at 11:00 a.m.

11. Information