735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, May 11, 2022  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
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Meeting ID: 865 8496 5009  
Passcode: 208232  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
April  
13,  
2022 Operations  
and  
Resources  
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  
8. New Business  
None  
A.  
Contract No. 2103380  
Water Works Park HVAC Improvements  
CIP #115005 / BCE Score: 93.0  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
B.  
C.  
Proposed Change Order No. 3  
Contract No. 1803621  
Wick Road 48-Inch Water Transmission Main  
CIP #122006 / BCE Score: 54.2  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Proposed Amendment No. 3  
Contract No. GLWA-CS-1747  
Engineering Services for Fairview Sewage Pump Station  
Improvements  
CIP #232001 / BCE Score: 73.0  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
D.  
Contract No. 2101610  
Magnetic Flow Meter Replacement for Circular Primary Clarifiers  
Vendor: Rotor Electric Company of Michigan, LLC  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
E.  
F.  
Proposed Change Order No. 5  
Contract No. GLWA-CON-234  
Conner Creek CSO Basin Emergency Rehabilitation  
Vendor: Weiss Construction Co., LLC  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Proposed Change Order No. 1  
Contract No. 2103317  
Emergency Procurement for City of Detroit Public Lighting  
Department (PLD) to DTE Energy (DTE) Electrical Conversions  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
G.  
Proposed Amendment No. 4  
Contract No. GLWA-CS-119  
WAM Support and Enhancement Services  
O&M  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
June 8, 2022, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment