735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Tuesday, October 17, 2023  
10:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
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Join By Telephone  
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Meeting ID: 869 6181 6023  
Passcode: 839705  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-373  
September 12, 2023 Capital Planning Committee Meeting Minutes  
(Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - September 12, 2023 Capital Planning Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2023-372  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2023-370  
Discussion of FY 2025-2029 Capital Improvement Plan Draft 1  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
CIP-DIscussion-Draft-1-Presentation.pdf  
CIP-Report-Discussion-Draft-1.pdf  
BCE-Reports.pdf  
B.  
2023-374  
Capital Planning Committee Proposed Schedule of Meetings for  
Calendar Year 2024  
Sponsors:  
Indexes:  
William Wolfson and Jody Caldwell  
Administration & Compliance; Planning Services  
Attachments:  
Capital Planning Committee 2024 Meeting Schedule  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, December 12,  
2023, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment