735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Tuesday, September 10, 2024  
10:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 868 3674 5972  
Passcode: 059269  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
March 12, 2024 Capital Planning Committee Meeting Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
B.  
C.  
Capital Improvement Planning Program Updates  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
Capital Improvement Planning Project Updates - Water Engineering  
Sponsors:  
Indexes:  
Cheryl Porter and Timothy Kuhns  
Water Operations  
Attachments:  
Capital Improvement Planning Project Updates - Wastewater  
Engineering  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Attachments:  
D.  
Capital Planning Committee Proposed Schedule of Meetings for  
Calendar Year 2025  
Attachments:  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, October 15,  
2024, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment