735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, October 12, 2022  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting  
https://glwater.zoom.us/j/85776255860?pwd=YVhNakVpakZlT2JWRFloeWpGVFhwZz09  
877 853 5247 US Toll-free; or  
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Meeting ID: 857 7625 5860  
Passcode: 386578  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-460  
September 14, 2022 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
September 14, 2022 Operations and Resources Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2022-459  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2022-446  
Proposed Amendment No. 3  
Contract No. 1802448  
Engineering Services for the 14 Mile Transmission Main Loop  
CIP #122013 / BCE Score: 58.4  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
B.  
2022-447  
Proposed Amendment No. 1  
Contract No. 1803769  
Lake Huron Water Treatment Plant - Low Lift, High Lift, Wash Water  
Pumping Improvements, Electrical Improvements, and  
Miscellaneous Chemical Improvements  
CIP #111001 / BCE Score: 79.7  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
C.  
2022-448  
Contract No. 2100340  
Elevator and Escalator Maintenance, Repair, and Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2100340 Procurement Report  
2100340 Cost Tabulation  
D.  
E.  
2022-450  
Contract No. 2202974  
Lime O&M  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2202974 Lime - Procurement Board Report-RFB  
2022-451  
Proposed Change Order No. 1  
Contract No. 2003330  
HVAC and Odor Control Improvements, Oakwood CSO  
CIP #260618/BCE Score: No Score under CIP CSO Program 260600  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
F.  
2022-461  
Proposed Change Order No. 3  
Contract No. GLWA-CON-179  
Professional and Technical Services for Sewer Meter Support  
O&M  
Sponsors:  
Indexes:  
Jody Caldwell  
Planning Services  
G.  
2022-463  
Discussion Regarding Water Main Breaks in Detroit  
Attachments:  
Member Brown's Letter on System Main Breaks  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
November 9, 2022, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment