735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, February 9, 2022  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
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Meeting ID: 837 5808 3964  
Passcode: 248891  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
January 12, 2022 Operations and Resources Committee Meeting  
Minutes.Draft  
Sponsors:  
Rechanda Willis  
Attachments:  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
Receipt of Correspondence  
A.  
Interim CEO’s KPI Report  
B.  
Sponsors:  
Indexes:  
Suzanne Coffey and William Wolfson  
Office of the Executive  
Attachments:  
7. Old Business  
8. New Business  
None  
A.  
Contract No. 2101255  
Belle Isle Seawall Rehabilitation  
CIP #116005 / BCE Score: 63.4  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
B.  
Contract No. 2102000  
Emergency and Urgent Sewer Evaluation, Repair and Rehabilitation  
CIP #260209 / BCE Score: 61.3  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
Attachments:  
C.  
D.  
Contract No. 2100575  
CSO Facility Emergency Generator Improvements  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
Contract No. 2002915  
Redesign of Circular Scum System and  
Scum Concentration Facility  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
E.  
F.  
Contract No. 2100330  
2022 Job Order Contract  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
Contract No. 2101766A  
Hauling and Disposal of Ash  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
G.  
Contract No. 2000274-1  
Enterprise Resource Planning System Implementation Services; and  
Contract No. 2000274-2  
Enterprise Resource Planning System Subscription Services  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
Attachments:  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
March 9, 2022, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment