735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Operations and Resources Committee  
Wednesday, November 9, 2022  
11:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting Here:  
https://glwater.zoom.us/j/85981078749?pwd=Zkx4bWNqUXdlNjlFWnFDQnc3aWJFZz09  
Join By Telephone:  
888 788 0099 US Toll-free; or  
877 853 5247 US Toll-free  
Meeting ID: 859 8107 8749  
Passcode: 713190  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-505  
October 12, 2022 Operations and Resources Committee Meeting  
Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
October 12, 2022 Operations and Resources Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2022-503  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2022-488  
Contract No. 2102983  
SCADA System Professional Services  
O&M  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2102983 Procurement Board Report  
2102983 Cost Tabulation - Notice of Respondents  
2102983 Vendor Response Follow Up  
GLWA-CS-090A Cost Summary  
B.  
2022-489  
Contract No. 2201068  
Springwells Water Treatment Plant Medium Voltage Electrical  
System Replacement  
CIP #114002 / BCE Score: 90.9  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2201068 Procurement Board Report  
2201068 Cost Tabulation - Notice of Respondents  
C.  
2022-490  
Proposed Change Order No. 1  
Contract No. 2201870  
Schoolcraft Road Concrete Pavement Restoration and  
Landscaping  
CIP #122005 / BCE Score: 54.2  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
D.  
2022-491  
Proposed Amendment No. 3  
Contract No. GLWA-CS-1671  
Professional Engineering Services for Steam, Condensate Return  
and Compressed Air Piping Improvement at Springwells Water  
Treatment Plant  
CIP #114011 / BCE Score: 77.0  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
E.  
2022-492  
Proposed Change Order No. 4  
Contract No. GLWA-CON-149  
Emergency Sewer Repair  
CIP #260201 / O&M  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
F.  
2022-502  
Contract No. 2103347  
2023 Task Order Engineering Services  
O&M  
Sponsors:  
Indexes:  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Attachments:  
2103347.Procurement Board Report-RFP  
G.  
2022-504  
Operations and Resources Committee Calendar Year 2023 Meeting  
Schedule  
Sponsors:  
Indexes:  
William Wolfson  
Administration & Compliance  
Attachments:  
Operations and Resources Committee Calendar Year 2023 Meeting Schedule  
9. Reports  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for Wednesday,  
December 14, 2022, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment