735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, February 12, 2025  
11:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/86167010174?pwd=VgJFSCViq25Q0JvBxLoqC3iRQzww3a.1  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 861 6701 0174  
Passcode: 371277  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
2025-035  
January 8, 2025 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - January 8, 2025 Operations and Resources Committee Meeting.pdf  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2025-034  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2025-043  
Proposed Amendment No. 4  
GLWA-DB-150/SCN-0000229  
Design-Build/Repair for Portions of the Pennsylvania, Springwells  
and Northeast Raw Water Tunnels  
CIP #116002/BCE Score: 94.3  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
2025-044  
Requisition Nos: REQ-0002544, REQ-0002546, REQ-0002551,  
REQ-0002552,  
REQ-0002556, REQ-0002557, REQ-0002615  
Liquid Chlorine - 1-Ton Containers  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
Procurement Board Report - REQ-0002544 2546 2551 2552 2556 2557 2615.do  
Chemical Board Communication Updated-Chemical Vendor Issues 02-03-2025.  
C.  
2025-050  
Requisition No. REQ-0003009  
Springwells Water Treatment Plant Header Pipe Repairs  
CIP #114002 / BCE Score: 90.9  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
REQ-0003009 ProcurementBoardReport  
D.  
E.  
2025-036  
Proposed Change Order No. 1  
Contract No. 2203675/SCN-0000228  
Conversion of Plumbing Shop to Satellite Warehouse Building 101  
CIP #260905/ BCE Score: N/A  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2025-037  
Proposed Change Order No. 4  
Contract No. PC-795 (SCN-0000480)  
Pumping Station No. 2 Pumping Improvements  
CIP #211002 / BCE Score: N/A  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
F.  
2025-038  
Proposed Change Order No. 1  
Contract No. 2302932/(SCN-0000231)  
Emergency Incineration Complex II Conveyor System Fire  
Protection Implementations  
I&E  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
G.  
2025-039  
Requisition No. REQ-0002030  
Removal of Lime Stabilized Dewatered Sludge  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
REQ-0002030.Procurement Board Report (updated)  
H.  
2025-040  
Requisition: REQ-0002580  
Liquid Chlorine - Rail Cars  
O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
Procurement Board Report - REQ-0002580.docx  
Chemical Board Communication Updated-Chemical Vendor Issues 02-03-2025.  
I.  
2025-046  
Requisition No. REQ-0001827  
Rehab of Secondary Clarifiers  
CIP# 261001 / BCE Score: 72.0  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
Req-0001827.ProcurementBoardReport  
Req-0001827.CostTabulation  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
March 12, 2025, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment