735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, January 12, 2022  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting Here:  
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Join By Telephone:  
877 853 5247 US Toll-free  
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Meeting ID: 876 6889 4904  
Passcode: 872713  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-008  
December 8, 2021 Operations and Resources Committee Meeting  
Minutes.Draft  
Sponsors:  
Rechanda Willis  
Attachments:  
December 8, 2021 Operations and Resources Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2022-011  
Receipt of Correspondence  
B.  
2022-012  
Interim CEO’s KPI Report  
Sponsors:  
Indexes:  
Suzanne Coffey and William Wolfson  
Office of the Executive  
Attachments:  
EUM Key Metrics Dashboard_220112_FINAL  
1-22 Red, Yellow Green Report  
Reso 22-012- Explanation of CEO Red and Yellow Report (1)  
7. Old Business  
8. New Business  
None  
A.  
2022-002  
Contract No. 2004825  
Construction Management at Risk for 96-Inch Water Transmission  
Main Relocation  
CIP #122004 / BCE Score: 65.20  
Sponsors:  
Indexes:  
Cheryl Porter and Grant Gartrell  
Water Operations  
Attachments:  
2004825 Procurement Board Report  
2004825 Cost Tabulation  
2004825 Vendor Response Follow-up  
B.  
2022-003  
Contract No. 1903453  
Systems Control Center Support Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
Attachments:  
1903453 Procurement Board Report  
1903453 Cost Tabulation  
C.  
2022-004  
Proposed Amendment No. 4  
Contract No. GLWA-CS-090A  
Instrumentation & SCADA Systems Service  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
D.  
2022-005  
Proposed Change Order No. 2  
Contract No. GLWA-DB-226  
Repair and Rehabilitation of Detroit River Interceptor from Alter  
Road to WRRF  
CIP #222002  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
Attachments:  
Excerpt of 2021 CIP and Charges Roll Out Presentation  
E.  
2022-001  
Proposed Change Order No. 5  
GLWA-CON-250  
Pumping Station No. 1 Rack & Grit and MPI 1 & Jefferson Sampling  
Stations Improvements  
CIP # 211004  
Vendor: Weiss Construction Company, LLC  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
F.  
2022-006  
Proposed Change Order No. 2  
Contract No. GLWA-CON-197  
Modifications to Incineration Sludge Feed Systems in Complex II at  
WRRF, Package “A”; Replacement of EB-26 Unit Substation,  
Package “B”; Replacement of Nine MCCs, Package “C”  
CIP #213007  
Vendor: Weiss Construction Co., LLC  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
G.  
2022-007  
Proposed Change Order No. 3  
Contract No. GLWA-1802410  
Rehabilitation of Various Sampling Sites & PS2 Ferric Chloride  
System  
CIP #216004  
Vendor: Commercial Contracting Corporation  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
H.  
2022-009  
Contract No. 2101765  
Hauling of Biosolids to Disposal Sites  
Vendor: DHT  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2101765.Procurement Board Report-RFB  
2101765.Cost Tabulation  
I.  
2022-013  
Proposed Amendment No. 3  
Contract No. 1164  
Intrusion Alarm System Maintenance  
O&M  
Sponsors:  
Indexes:  
W. Barnett Jones  
Security and Integrity  
J.  
2022-014  
Approval of Cost Sharing Agreement and Exhibit A-1 between the  
City of Detroit, Water and Sewerage Department, and GLWA  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
K.  
2022-010  
Public Hearings on Proposed FY 2023 Schedule of Revenues and  
Charges and FY 2023 & FY 2024 Biennial Budget Request  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7B3 2 Notice of Public Hearing for GLWA FY 2023 Charges on 2.23.2022  
7B4 3 Notice of Public Hearing for GLWA Proposed Biennial Budget 2.23.2022  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
February 9, 2022, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment