735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Tuesday, March 14, 2023  
10:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/87311554749?pwd=ZWhaTnJiKzNaYWhmdGlCck1Qcllqdz09  
Join By Telephone  
US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 873 1155 4749  
Passcode: 362571  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-100  
January 18, 2023 Capital Planning Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - January 18, 2023 Capital Planning Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2023-099  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
B.  
C.  
2023-101  
Capital Improvement Planning Program Updates  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
2023-03-14_CIP-CPC.pptx  
2023-103  
Capital Improvement Planning Project Updates - Water Engineering  
Sponsors:  
Indexes:  
Cheryl Porter  
Planning Services; Water Operations  
Attachments:  
2023-03-14_Water-Engineering.pptx  
2023-102  
Capital Improvement Planning Project Updates - Wastewater  
Engineering  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Planning Services; Wastewater Operations  
Attachments:  
2023-03-14_Wastewater-Engineering_CPC  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, June 13, 2023,  
at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment