735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Board of Directors  
Wednesday, July 27, 2022  
2:00 PM  
Water Board Building 5th Floor  
(Subject to Capacity)  
and  
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877 853 5247  
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Meeting ID: 864 3700 2284  
Passcode: 912778  
Water Board Building 5th Floor  
(Subject to Capacity)  
and  
Zoom Telephonic:  
https://glwater.zoom.us/j/86437002284?pwd=RCtlUkpUUXI3bmY4cUlTaWtmUUhpdz09  
US Toll-Free  
877 853 5247  
888 788 0099  
Meeting ID: 864 3700 2284  
Passcode: 912778  
1. Call to Order  
2. Quorum Call  
3. Consent Matters  
A. Approval of Minutes (Item for Consent)  
i.  
2022-288  
June 22, 2022 Board of Directors Meeting Minutes.Draft  
Sponsors:  
Rechanda Willis  
Attachments:  
June 22, 2022 Board of Directors Meeting Minutes  
B. Communications (Items for Consent)  
i.  
2022-286  
Receipt of Correspondence  
Attachments:  
Oakland County Board of Commissioners Resolution 22140  
ii.  
2022-285  
CEO’s KPI Report  
Sponsors:  
Indexes:  
Suzanne Coffey and William Wolfson  
Office of the Executive  
Attachments:  
EUM Key Metrics Dashboard_220713_FINAL  
7-22 Red Yellow Green Report  
Reso 22-285- Explanation of CEO Red and Yellow Report  
C. New Business (Items for Consent)  
i.  
2022-274  
Proposed Change Order No. 1  
Contract No. GLWA-CON-252  
Springwells Water Treatment Plant Steam, Condensate Return, and  
Compressed Air Improvements  
CIP #114011 / BCE Score: 77.0  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Legislative History  
7/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
ii.  
2022-271  
Proposed Change Order No. 2  
Contract No. 1903598  
Construction Manager at Risk for the Assessment and  
Rehabilitation of WRRF  
Yard Piping and Underground Utilities  
Vendor: The Christman Company  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Legislative History  
7/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
iii.  
2022-272  
Proposed Amendment No. 1  
Contract No. 1903601  
Yard Piping Engineering Services  
Vendor: CDM Smith Michigan, Inc.  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Legislative History  
7/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
iv.  
2022-273  
Contract No. 2004538  
Instrumentation and Control System Replacement at St. Aubin,  
Seven Mile, and Leib CSO Facilities  
Vendor: Burns and McDonnell  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2004538.Cost Summary  
2004538.Vendor Response Follow-up  
2004538.Procurement Board Report-RFP  
Legislative History  
7/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
v.  
2022-278  
Proposed Change Order No. 1  
Contract No. 2004666  
Conner Creek Canal Dike Improvements  
Vendor: M-K Construction Co., Inc.  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Legislative History  
7/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
vi.  
2022-279  
Contract No. 2101475  
CSO Facilities Improvements  
Vendor: CDM Smith Michigan, Inc.  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2101475.Cost Summary  
2101475.Procurement Board Report-RFP  
Legislative History  
7/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
vii.  
2022-280  
Contract No. 2103206  
Emergency Replacement of Effluent Valves at Seven Mile and  
Puritan Fenkell  
Vendor: Lakeshore Global, Inc.  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
2103206.Procurement Board Report-RFB  
2103206.Cost Tabulation  
Legislative History  
7/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
viii.  
ix.  
x.  
2022-281  
Collective Bargaining Agreement 2021-2023 with Association of  
Municipal Engineers (AME)  
Sponsors:  
Indexes:  
William Wolfson and Randal Brown  
Administration & Compliance; Organizational Development  
Legislative History  
7/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
2022-282  
Collective Bargaining Agreement 2021-2025 with American  
Federation of State, County and Municipal Employees  
Sponsors:  
Indexes:  
William Wolfson and Randal Brown  
Administration & Compliance; Organizational Development  
Legislative History  
7/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
2022-323  
Water Residential Assistance Program Funding for DWSD Lifeline  
Pilot Plan  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7J1 DWSD Lifeline Plan WRAP Impact  
7J3 DWSD's Lifeline Plan  
Legislative History  
7/25/22  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
4. Approval of Agenda  
5. Approval of Consent Matters (3A.i., 3B.i., and 3C. i. - x.)  
6. Public Comment  
Public Comment (3 minutes per speaker)  
7. Communications  
A.  
2022-287  
Receipt of Correspondence  
8. Old Business  
None  
9. New Business (Items for Discussion)  
A.  
B.  
2022-330  
Regulatory Changes regarding Water Quality Parameters  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2022.07.27 OWQP MP - Board Update  
2022-292  
Proposed Amendment No. 4 to Water Service Contract with City of  
Warren  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Warren Water Contract Am 4 2022 Ex B  
C.  
D.  
E.  
F.  
2022-293  
Proposed Amendment No. 4 to Water Service Contract with  
Macomb Township  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Macomb Twp Water Contract Am 4 2022 Ex B  
2022-294  
Proposed Amendment No. 5 to Water Service Contract with Charter  
Township of Commerce  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Commerce Twp Water Contract Am 5 2022 Ex B  
2022-295  
Proposed Amendment No. 5 to Water Service Contract with City of  
Walled Lake  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Walled Lake Water Contract Am 5 2022 Ex B  
2022-296  
Proposed Amendment No. 3 to Water Service Contract with Village  
of Almont  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Almont Water Contract Am 3 2022 Ex B  
G.  
2022-297  
Proposed Amendment No. 4 to Water Service Contract with City of  
Utica  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Utica Water Contract Am 4 2022 Ex B  
H.  
2022-298  
Proposed Amendment No 7. to Water Service Contract with Charter  
Township of Harrison  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Harrison Twp Water Contract Am 7 2022 Ex B  
I.  
2022-299  
Proposed Amendment No. 5 to Water Service Contract with City of  
Farmington Hills  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Farmington Hills Water Contract Am 5 2022 Ex B  
J.  
K.  
L.  
M.  
N.  
2022-300  
Proposed Amendment No. 4 to Water Service Contract with City of  
Sterling Heights  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Sterling Heights Water Contract Am 4 2022 Ex B  
2022-301  
Proposed Amendment No. 4 to Water Service Contract with City of  
St. Clair Shores  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
St Clair Shores Water Contract Am 4 2022 Ex B  
2022-302  
Proposed Amendment No. 4 to Water Service Contract with City of  
Troy  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Troy Water Contract Am 4 2022 Ex B  
2022-303  
Proposed Amendment No. 4 to Water Service Contract with George  
W. Kuhn Drainage District  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Geo W Kuhn Water Contract Am 4 2022 Ex B  
2022-304  
Proposed Amendment No. 3 to Water Service Contract with the  
Charter Township of Chesterfield  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Chesterfield Twp Water Contract Am 3 2022 Ex B  
O.  
P.  
Q.  
2022-305  
Proposed Amendment No. 4 to Water Service Contract with City of  
Roseville  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Roseville Water Contract Am 4 2022 Ex B  
2022-306  
Proposed Amendment No. 6 to Water Service Contract with City of  
Novi  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Novi Water Contract Am 6 2022 Ex B  
2022-325  
Request to Sell 235 South McKinstry, Detroit, MI 48229  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
The Board will also discuss such other matters.  
10. Reports  
11. Remarks  
A. Chairperson's Remarks  
B. Board Members' Remarks  
12. CEO's Report  
A.  
2022-324  
CEO Report - July 27, 2022  
Sponsors:  
Indexes:  
Suzanne Coffey  
Office of the Executive  
Attachments:  
CEO Report - July 27, 2022 and General Counsel Report  
13. Other Matters  
14. Closed Session  
A.  
2022-329  
Closed Session Request - Attorney-Client Communications  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
15. Adjournment