735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, December 13, 2023  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
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Meeting ID: 872 7697 8633  
Passcode: 743530  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-457  
November 8, 2023 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - November 8, 2023 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2023-456  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2023-451  
Verbal Update Regarding DB-226 Repair and Rehabilitation of  
Detroit River Interceptor (DRI)  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
B.  
2023-469  
Proposed Change Order No. 2  
Contract No. 1902224  
Design Build Contract for the CSO Structural Improvements  
CIP # 260614 / BCE # 53.4  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
C.  
D.  
E.  
2023-462  
Proposed Change Order No. 2  
Contract No. 2004456  
14 Mile Road Transmission Main Loop Phase II  
CIP #122013 / BCE Score: 58.4  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2023-463  
Proposed Amendment No. 4  
Contract No. 1802448  
Engineering Services for the 14 Mile Transmission Main Loop  
CIP #122013 / BCE Score: 58.4  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2023-439  
Proposed Amendment No. 2  
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,  
January 10, 2024, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment