735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, August 10, 2022  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
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Meeting ID: 828 6015 3934  
Passcode: 285947  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-350  
July  
13,  
2022 Operations  
and  
Resources  
Committee  
Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
July 13, 2022 Operations and Resources Committee Meeting Minutes  
5. Public Comments  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2022-349  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2022-335  
Proposed Change Order No. 2  
Contract No. 1900134  
Springwells Water Treatment Plant Low Lift Pump Suction Gate  
Replacement  
CIP #114002 / BCE Score: 69.2  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
C.  
D.  
E.  
2022-336  
Proposed Amendment No. 3  
Contract No. 1900702  
Grounds Maintenance Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2022-337  
Proposed Change Order No. 3  
Contract No. 1903312  
14 Mile Transmission Loop Project - Phase I  
CIP #122013 / BCE Score: 58.4  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
2022-338  
Proposed Amendment No. 3  
Contract No. 2001082  
Standby Generator Preventative Maintenance and Repair Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter and Terry Daniel  
Water Operations  
2022-339  
Contract No. 2004674  
Engineering, Design, and Construction Assistance Services for  
North Service Center Pump Station Improvements  
CIP #132016 / BCE Score: 59.4  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2004674 Procurement Board Report  
2004674 Cost Tabulation  
F.  
2022-340  
Contract No. 2102859  
Conveyance System Infrastructure Improvements  
CIP #260701 / BCE Score: 60.1  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
Attachments:  
2102859 Procurement Report  
2102859 Cost Tabulation - Notice of Respondents  
G.  
2022-341  
Contract No. 2201142  
Conveyance System Infrastructure Improvements: Sewer In-System  
Storage and Valve Remote Improvements  
CIP #260701 / BCE Score: 60.1  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
Attachments:  
2201142 Procurement Report  
2201142 Cost Tabulation  
2201142 Vendor Response Follow-up  
H.  
2022-332  
Contract No. 2100239  
Water Resource Recovery Facilities Structural Evaluation and  
Repairs  
Vendor: Kokosing Industrial, Inc  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2100239.Cost Summary  
2100239.Procurement Board Report-RFP  
I.  
2022-333  
Contract No. 1902908  
Baby Creek CSO Effluent Conduit Access and Sedimentation  
Mitigation  
Vendor: Jay Dee Contractors, Inc.  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
1902908.Cost Summary  
1902908.Procurement Board Report-RFP  
J.  
2022-334  
Proposed Amendment No. 1  
Contract No. GLWA-CS-102  
WRRF Rehabilitation of Pump Station No. 1 Improvements  
Vendor: Wade Trim Associates, Inc.  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
K.  
2022-277  
Proposed Amendment No. 3  
Contract No. GLWA-CS-166  
Capital Improvement Program (CIP) Implementation Assistance and  
Related Services  
CIP #Various/BCE Score: N/A  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
L.  
2022-342  
Proposed Amendment No. 2  
Contract No. GLWA-CS-141  
Family and Medical Leave Act Administration and Information  
Services  
O&M  
Sponsors:  
Indexes:  
William Wolfson  
Administration & Compliance  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
September 14, 2022, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment