735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Tuesday, September 13, 2022  
10:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/87940102562?  
pwd=UkFFR0pQMGlUTVF3STdFTFYrUk9zQT09  
Join By Telephone  
US Toll-Free:  
877 853 5247  
888 788 0099  
Meeting ID: 879 4010 2562  
Passcode: 011721  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/87940102562?pwd=UkFFR0pQMGlUTVF3STdFTFYrUk9zQT09  
Join By Telephone  
US Toll-Free:  
877 853 5247  
888 788 0099  
Meeting ID: 879 4010 2562  
Passcode: 011721  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-400  
August 9, 2022 Capital Planning Committee Meeting Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
August 9, 2022 Capital Planning Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2022-390  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
B.  
C.  
D.  
2022-401  
CIP Program Update  
Sponsors:  
Indexes:  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Attachments:  
CIP_CPC_September 13 2022_draft.pptx  
2022-398  
Water Operations - CIP Highlighted Projects  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2022-09-13 CIP Committee- Water Engineering Highlights.pptx  
2022-399  
Wastewater Operations CIP Presentation  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2022-09-13 CIP Committee- Wastewater Engineering Highlights.pptx  
2022-402  
Economic Outlook Task Force Updates  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, October 18,  
2022, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment