735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, March 9, 2022  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephone Meeting  
Join Zoom Meeting Here:  
https://glwater.zoom.us/j/81623973320?pwd=Tlk4SjVjNWx1Q3BGeTFnZlJ4RE9CZz09  
Join By Telephone:  
877 853 5247 US Toll-free  
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Meeting ID: 816 2397 3320  
Passcode: 247403  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-105  
February 9, 2022 Operations and Resources Committee Meeting  
Minutes.Draft  
Sponsors:  
Rechanda Willis  
Attachments:  
February 9, 2022 Operations and Resources Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2022-104  
Receipt of Correspondence  
B.  
2022-109  
CEO’s KPI Report  
Sponsors:  
Indexes:  
Suzanne Coffey and William Wolfson  
Office of the Executive  
Attachments:  
EUM Key Metrics Dashboard_220309_FINAL  
3-22 Red, Yellow Green Report  
Reso 22-109- Explanation of CEO Red and Yellow report (1)  
7. Old Business  
8. New Business  
None  
A.  
2022-103  
I-94 Modernization Project  
Sponsors:  
Indexes:  
Jody Caldwell  
Planning Services  
Attachments:  
I-94_Modernization Summary  
B.  
2022-092  
Proposed Change Order No. 1  
Contract No. 1900516  
Energy Management: Freeze Protection Pump Installation at Imlay  
Pump Station  
CIP #132007 / BCE Score: 37.6  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
C.  
2022-093  
Proposed Amendment No. 1  
Contract No. 2002655  
Study and Design for Northwest Interceptor Relief Sewer to Oakwood  
CSO Facility  
CIP #222001 / BCE Score: 53.6  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
D.  
2022-095  
RFP 2101926  
Liquid Chlorine Delivery  
Vendor: JCI Jones Chemicals, Inc  
Sponsors:  
Indexes:  
Navid Mehram and Daniel Alford  
Wastewater Operations  
Attachments:  
Cost_Tabulation_-_Notice_of_Respondents_2101926.docx  
Financial Impact Contract 2101926 JCI Liquide Chlorine. impact  
Procurement Report RFP 2101926  
Vendor Response Follow-up RFB 2101926 Liquid Chlorine Delivery  
E.  
2022-096  
Contract No. 2102618  
Baby Creek CSO Facility Screen Rehabilitation  
Vendor: Commercial Contracting Corporation  
Sponsors:  
Indexes:  
Navid Mehram and Daniel Alford  
Wastewater Operations  
Attachments:  
2102618.Cost Tabulation - Notice of Respondents  
2102618.Procurement Board Report-RFB  
F.  
2022-097  
Contract No. 2101879  
Renovation of the Fourth Floor at the Water Resource Recovery  
Facility (WRRF) - New Administration Building (NAB)  
Vendor: Allied Building Services Company of Detroit  
Sponsors:  
Indexes:  
Navid Mehram and Daniel Alford  
Wastewater Operations  
Attachments:  
2101879.Procurement Board Report-RFB  
2101879.Cost Tabulation rev021522 (1)  
G.  
2022-101  
Contract No. 2102834  
Facilities Maintenance Services  
Vendor: LGC Global, Inc.  
Sponsors:  
Indexes:  
Navid Mehram and Daniel Alford  
Wastewater Operations  
Attachments:  
2102834.Cost Tabulation  
2102834.Procurement Board Report-RFB  
H.  
2022-099  
Proposed Amendment No. 2  
Contract No. GLWA-CS-300  
Financial Automation Solution Services  
O&M  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
I.  
2022-100  
Contract No. 2200346  
VMware Cloud Disaster Recovery as a Service Solution  
O&M and I&E  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
Attachments:  
2200346.ProcurementBoardReportSpecializedProcurement  
G2G.CooperativePurchasingLetter - Access Interactive  
J.  
2022-098  
Proposed Change Order No. 4  
Contract No. GLWA-CS-006  
Third Party Claims Administrator  
O&M  
Sponsors:  
Indexes:  
William Wolfson  
Administration & Compliance  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
April 13, 2022, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment