735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Tuesday, February 15, 2022  
10:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting Here:  
https://glwater.zoom.us/j/82867802099?pwd=K2tFRDhZYXZodFQrbHBLZGxyRm0zZz09  
Join By Telephone:  
888 788 0099 US Toll-free  
877 853 5247 US Toll-free  
Meeting ID: 828 6780 2099  
Passcode: 495695  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-065  
December 14, 2021 Capital Planning Committee Meeting  
Minutes.Draft  
Sponsors:  
Rechanda Willis  
Attachments:  
December 14, 2021 Capital Planning Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2022-064  
Receipt of Correspondence  
7. Old Business  
8. New Business  
None  
A.  
2022-061  
Resolution Regarding Approval of FY 2023 through FY 2027 Capital  
Improvement Plan  
Sponsors:  
Indexes:  
Jody Caldwell  
Planning Services  
Attachments:  
2022 CIP Resolution  
CIP FY 23-27 Presentation  
GLWA 2023-2027 CIP_Document_Final  
Appendix A_BCE Reports_Water  
Appendix B_BCE Reports_Wastewater  
Appendix C_BCE Reports_Centralized Svc  
Appendix D_How to Navigate  
Appendix E_Validation Report  
Appendix F_Equation Tech Memo  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, March 15, 2022,  
at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment