735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, January 10, 2024  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
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Join By Telephone US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 825 0743 2851  
Passcode: 640448  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-004  
December 13, 2023 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - December 13, 2023 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-001  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2023-493  
Contract No. 2304319  
Drinking Water Monitoring Network Equipment Maintenance & Data  
Management  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
2023-492  
Contract No. 2302652  
Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation  
II  
CIP #260211 / BCE Score: 60.2  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2302652 Procurement Board Report-RFP  
2302652_Cost_Tabulation.docx  
2302652 - Vendor Response Follow-up  
C.  
2023-494  
Proposed Change Order No. 5  
Contract No. GLWA-CS-060  
Study/Design of the Upgraded Sludge Conveyance System and  
Lighting  
Improvements at the Detroit Wastewater Treatment Plant  
CIP #213007/BCE Score: 96.2  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
D.  
2023-495  
Proposed Change Order No. 3  
Contract No. 2103206  
Emergency Replacement of Effluent Butterfly Valves Actuators at  
Seven Mile and Puritan-Fenkell CSO Facilities  
I&E  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
E.  
2024-007  
Proposed Amendment No. 2  
Contract No. 2000970  
Rehabilitation of Screened Final Effluent (SFE) Pump Station  
CIP #216008/BCE Score: 63.2  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
February 14, 2024, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment