735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, September 14, 2022  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
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pwd=d2J2QmhRbzMybHZDMHBOT3AyWVRRQT09  
Join by Telephone:  
877 853 5247 US Toll-free  
888 788 0099 US Toll-free  
Meeting ID: 863 4936 2348  
Passcode: 688102  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-392  
August 10, 2022 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
August 10, 2022 Operations and Resources Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2022-391  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2022-394  
Contract No. 2202164  
Screenings & Grit Transportation and Disposal from WRRF &  
CSO Facilities  
Vendor: Waste Management of Michigan  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2202164 Procurement Board Report-Specialized Procurement  
B.  
C.  
2022-397  
Proposed Amendment No. 2  
Contract No. 1903601  
Yard Piping Engineering Services  
Vendor: CDM Smith Michigan, Inc.  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
2022-388  
Contract No. 2203045  
Microsoft Enterprise Licensing  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
Attachments:  
2203045 Procurement Board Report-RFP  
Award Synopsis - Michigan Master Computing Program - Final  
D.  
2022-389  
Contract No. 2203047  
Dell Enterprise Equipment Purchasing Program  
O&M  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
Attachments:  
2203047 Procurement Board Report-RFP  
Award Synopsis - Michigan Master Computing Program - Final  
E.  
2022-403  
Contract No. 2203412  
Consultant Services for Workday Project  
O&M  
Sponsors:  
Indexes:  
Jeffrey Small  
Information Technology  
Attachments:  
2203412.Procurement Board Report-Specialized Procurement  
F.  
2022-395  
Proposed Amendment No. 2  
Contract No. GLWA-CS-235  
Property and Casualty Brokerage and Ancillary 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,  
October 12, 2022, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment