735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Capital Planning Committee  
Tuesday, August 9, 2022  
10:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting  
https://glwater.zoom.us/j/86152750696?  
pwd=UkVpZ0V5VG9uemlDdmtwb1lXbExGdz09  
877 853 5247 US Toll-free  
888 788 0099 US Toll-free  
Meeting ID: 861 5275 0696  
Passcode: 705224  
Zoom Telephonic Meeting  
Join Zoom Meeting  
https://glwater.zoom.us/j/86152750696?pwd=UkVpZ0V5VG9uemlDdmtwb1lXbExGdz09  
877 853 5247 US Toll-free  
888 788 0099 US Toll-free  
Meeting ID: 861 5275 0696  
Passcode: 705224  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-347  
February 15, 2022 Capital Planning Committee Meeting  
Minutes.Draft  
Sponsors:  
Rechanda Willis  
Attachments:  
February 15, 2022 Capital Planning Committee Meeting Minutes  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2022-348  
Receipt of Correspondence  
7. Old Business  
8. New Business  
None  
A.  
B.  
C.  
D.  
2022-343  
FY 24-28 CIP Program Update  
Sponsors:  
Indexes:  
Jody Caldwell  
Planning Services  
Attachments:  
CIP Pgm Update_2022-08-09.pptx  
2022-345  
Summary of Water Operations Projects  
Sponsors:  
Indexes:  
Cheryl Porter  
Water Operations  
Attachments:  
Summary of Water Operations Projects.pptx  
2022-344  
Summary of Wastewater Operations Projects  
Sponsors:  
Indexes:  
Navid Mehram  
Wastewater Operations  
Attachments:  
Summary of Wastewater Operations Projects.pptx  
2022-346  
Economic Outlook Task Force Updates  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
2022.08.09_Presentation_GLWA Capital Planning Committee_EOTF  
9. Reports  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, September 13,  
2022, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment