735 Randolph Street

Detroit, Michigan 48226

glwater.legistar.com

Great Lakes Water Authority

Meeting Agenda

Board of Directors Workshop Meeting

Wednesday, April 13, 2022

1:00 PM

Water Board Building - 5th Floor Board Room

(Subject to Capacity)

and

Zoom:

https://glwater.zoom.us/j/87821448543?

pwd=dGRVNGVYbXJRMEw5UnhSeUFXVENzdz09

US Toll-free:

888 788 0099; or

877 853 5247

Meeting ID: 878 2144 8543

Passcode: 028200

Water Board Building - 5th Floor Board Room

(Subject to Available Capacity)

735 Randolph

Detroit, MI 48226

and

Zoom Telephonic

1. Call to Order

2. Quorum Call

3. Consent Matters

A. Approval of Minutes (Item for Consent)

2022-142

March 23, 2022 Board of Directors Meeting Minutes.Draft

Sponsors:

Rechanda Willis

Attachments:

March 23, 2022 Board of Directors Meeting Minutes

B. Communications

2022-140

Receipt of Correspondence

Attachments:

4-1-2022 City of Highland Park - Response to GLWAs False Claims

City of Highland Park Resolution

C. New Business (Items for Consent)

None

4. Approval of Agenda

5. Approval of Consent Matters (Items 3A.i. and 3B.i)

6. Public Comment

Public Comment (3 minutes per speaker)

7. Communications

2022-141

Receipt of Correspondence

Attachments:

C. Darrah.Suggestions and hypothesis’s

2022-145

Interim CEO’s KPI Report

Sponsors:

Indexes:

Suzanne Coffey and William Wolfson

Office of the Executive

Attachments:

EUM Key Metrics Dashboard_220413_FINAL

Reso 22-145- Explanation of CEO Red and Yellow report

4-22 Red, Yellow Green Report

8. Old Business

None

9. New Business (Items for Discussion)

2022-139

Resolution in Support of the Great Lakes Water Authority’s Request

for an Appropriation to Assist the Utility’s Efforts to Rehabilitate and

Optimize GLWA Systems Outfalls

Sponsors:

Indexes:

William Wolfson

Administration & Compliance

Attachments:

Resolution in support of GLWA CSO Optimization project

2022-143

Resolution in Support of the Great Lakes Water Authority’s Request

for an Appropriation to Assist the Utility’s Efforts to Identify,

Evaluate, and Remove PFOS and PFOA Discharges

Sponsors:

Indexes:

William Wolfson

Administration & Compliance

Attachments:

Resolution in support of GLWA PFOS Response Project

2022-144

Resolution in Support of the Great Lakes Water Authority’s Request

for an Appropriation to Support a United States Army, Corps of

Engineers Southeast Michigan Flood Risk Mitigation Study

Sponsors:

Indexes:

William Wolfson

Office of the Executive

Attachments:

Resolution in support of Southeast Michigan Flood Mitigation Study

2022-119

Resolution Regarding Approval of Series Ordinance Authorizing

Issuance and Sale of Sewerage Disposal System Revenue Bonds in

an Amount Not to Exceed $42,000,000 (Ordinance 2022-02)

Sponsors:

Indexes:

Nicolette Bateson

Finance

Attachments:

7A3 Resolution Approving 2022-1 SRF Series Ordinance (Sewer) 5655-03

7A4 Series Ordinance (2022-SRF-1 GLWA Sewer)

Legislative History

3/25/22

Audit Committee

Recommended for Approval to the Board of

Directors Workshop Meeting

2022-120

Resolution Authorizing Publication of Notice of Intent to Issue

Water Supply System and Sewer Disposal System Revenue Bonds

Sponsors:

Indexes:

Nicolette Bateson

Finance

Attachments:

7B3 Resolution Regarding Publication of Notice of Intent to Issue Bonds (Sewer

7B4 Resolution Regarding Publication of Notice of Intent to Issue Bonds (Water)

Legislative History

3/25/22

Audit Committee

Recommended for Approval to the Board of

Directors Workshop Meeting

2022-129

Collective Bargaining Agreement 2020-2024 with

Michigan Building and Construction Trades Council

Sponsors:

Indexes:

William Wolfson

Organizational Development

The Board will also discuss such other matters.

10. Reports

11. Remarks

A. Chairperson’s Remarks

B. Board Members’ Remarks

12 Other Matters