735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, February 14, 2024  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
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Meeting ID: 876 0293 2811  
Passcode: 151427  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-028  
January 10, 2024 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - January 10, 2024 Operations and Resources Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-027  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2024-037  
Contract No. 2301775  
Snow Removal and De-Icing Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2301775 Procurement Board Report  
2301775 Cost Tabulation - Notice of Respondents  
2301775 Vendor Response Follow-up  
B.  
2024-038  
Contract No. 2303968  
96-Inch Water Transmission Main Relocation Project - 84-Inch Triple  
Offset Ball Valve Material Procurement  
CIP #122004 / BCE Score: 77.5  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2303968 Procurement Board Report  
C.  
D.  
E.  
2024-039  
Proposed Change Order No. 2  
Contract No. GLWA-CON-252  
Springwells Water Treatment Plant Steam, Condensate Return, and  
Compressed Air Improvements  
CIP #114011 / BCE Score: 77.0  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2024-040  
Proposed Change Order No. 4  
Contract No. 1900516  
Energy Management: Imlay Pump Station Freeze Protection Pump  
Installation  
CIP #132007 / BCE Score: 35.1  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2024-041  
Proposed Change Order No. 4  
Contract No. GLWA-CON-170  
Sludge Removal and Disposal Services at Northeast, Southwest  
and Springwells Water Treatment Plants  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
F.  
2024-036  
Contract No. 2204605  
Freud Pump Station Improvements  
CIP #232002/BCE Score: 94.1  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2204605.ProcurementBoardReport  
2204605.CostTabulation  
2204605 Phase II_CIP 232002 Plan.pdf  
G.  
2024-042  
Contract No. 2102926  
Design Build Contract Aeration Decks 1 and 2 Improvements  
CIP #212008/BCE Score: 76.3  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2102926.Procurement Board Report-RFP  
2102926.Cost Tabulation - Notice of Respondents  
2102926 - Costing Summary  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
March 13, 2024, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment