735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Tuesday, June 13, 2023  
10:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/82268695405?pwd=TWpia0s0SkFhc0JvVWpNbjZ4Wjd3QT09  
Join By Telephone  
US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 822 6869 5405  
Passcode: 013265  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-221  
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.  
2023-220  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
B.  
C.  
2023-219  
Capital Improvement Planning Program Updates  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
CIP-Program-Updates_2023-06-13.pptx  
2023-222  
Capital Improvement Planning Project Updates - Water Engineering  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
Water-Projects.pptx  
2023-216  
Capital Improvement Planning Project Updates - Wastewater  
Engineering  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Attachments:  
Wastewater-Projects.pptx  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, September 12,  
2023, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment