735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Board of Directors  
Wednesday, April 27, 2022  
2:00 PM  
Water Board Building - 5th Floor Board Room  
(Subject to Capacity)  
and  
Zoom:  
https://glwater.zoom.us/j/87688872614?  
pwd=RTh2R093UFVzVG81MVRaaUZOVWE2QT09  
US Toll-Free:  
877 853 5247; or  
888 788 0099  
Meeting ID: 876 8887 2614  
Passcode: 042946  
Water Board Building - 5th Floor Board Room  
(Subject to Capacity)  
and  
Zoom:  
https://glwater.zoom.us/j/87688872614?  
pwd=RTh2R093UFVzVG81MVRaaUZOVWE2QT09  
US Toll-free:  
877 853 5247; or  
888 788 0099  
Meeting ID: 876 8887 2614  
Passcode: 042946  
1. Call to Order  
2. Quorum Call  
3. Consent Matters  
A. Approval of Minutes (Item for Consent)  
i.  
2022-158  
April 13, 2022 Board of Directors Workshop Meeting Minutes.Draft  
Sponsors:  
Rechanda Willis  
Attachments:  
April 13, 2022 Board of Directors Workshop Meeting Minutes  
B. Communications (Item for Consent)  
i.  
2022-156  
Receipt of Correspondence  
Attachments:  
C. Darrah.Fwd_ Miracle in Milan Italy_1951 by Vittorio De Sica  
C. New Business (Items for Consent)  
i.  
2022-133  
Contract No. 2100236  
Reservoir Inspection, Design, Construction Administration,  
Resident Project Representative (RPR) Services  
CIP #170802 / BCE Score: N/A  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
2100236 Procurement Board Report  
2100236 Cost Tabulation  
Legislative History  
4/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
ii.  
2022-134  
Proposed Change Order No. 4  
Contract No. 1802775  
Park-Merriman Road 24-Inch Water Main  
CIP #122011 / BCE Score: 30.2  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Legislative History  
4/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
iii.  
2022-135  
Proposed Change Order No. 4  
Contract No. GLWA-CON-297  
Fairview Sewage Pump Station Improvements  
CIP #232001  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Legislative History  
4/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
iv.  
2022-138  
Proposed Change Order No. 2  
Contract No. 1802745  
Water Transmission Main, Valve and Other Priority Repair  
CIP #170503 / BCE Score: N/A  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
Legislative History  
4/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
v.  
2022-137  
Proposed Amendment No. 3  
Contract No. 1802575  
GLWA Conveyance System Engineering Services  
CIP #260204  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
Legislative History  
4/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
vi.  
2022-136  
Contract No. 2102824  
Rehabilitation of Northwest Interceptor - 8 Mile Road to Tireman  
CIP #260205 / BCE Score: 60.30  
Sponsors:  
Indexes:  
Cheryl Porter and Todd King  
Water Operations  
Attachments:  
2102824 Procurement Board Report  
2102824 Cost Tabulation - Notice of Respondents  
Legislative History  
4/13/22  
Operations and Resources  
Committee  
Recommended for Approval to the Board of  
Directors  
vii.  
2022-147  
Contract No. 2104125  
External Auditor Services  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7A3 2104125 Procurement Board Report-RFP  
4. Approval of Agenda  
5. Approval of Consent Matters (3A.i., 3B.i., and 3C. i. - vii.)  
6. Public Comment  
Public Comment (3 minutes per speaker)  
7. Communications  
A.  
2022-157  
Receipt of Correspondence  
8. Old Business  
None  
9. New Business (Items for Discussion)  
A.  
2022-117  
Proposed FY 2022 Second Quarter Budget Amendments  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7C FY 2022 Second Quarter Budget Amendments  
Legislative History  
3/25/22  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
New Business (Items for Discussion) will Continue after 14. Closed Session  
The Board will also discuss such other matters.  
10. Reports  
11. Remarks  
A. Chairperson's Remarks  
B. Board Members' Remarks  
12. Interim CEO's Report  
A.  
2022-159  
Interim CEO Report - April 27, 2022  
Sponsors:  
Indexes:  
Suzanne Coffey  
Office of the Executive  
Attachments:  
ICEO Report - April 27, 2022 and General Counsel Report  
13. Other Matters  
14. Closed Session  
A.  
B.  
2022-160  
Closed Session Request - Attorney-Client Communications  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
2022-161  
Closed Session Request - Applications for Employment and  
Attorney-Client Communication  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
9. New Business (Items for Discussion) Continued  
15. Adjournment