735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Wednesday, October 19, 2022  
10:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Brown called the meeting to order at 10:03 a.m.  
2. Quorum Call  
2 - Chairperson Gary Brown, and Director John J. Zech  
Present:  
3. Approval of Agenda  
Chairperson Brown requested a Motion to Approve the Agenda.  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2022-400  
A.  
August 9, 2022 Capital Planning Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: August 9, 2022 Capital Planning Committee Meeting Minutes  
Chairperson Brown requested a Motion to Approve the August 9, 2022 Capital  
Planning Committee Meeting Minutes.  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
2022-435  
B.  
September 13, 2022 Capital Planning Committee Meeting Minutes  
(Draft)  
Rechanda Willis  
Sponsors:  
Attachments: September 13, 2022 Capital Planning Committee Meeting Minutes  
Chairperson Brown requested a Motion to Approve the September 13, 2022  
Capital Planning Committee Meeting Minutes.  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2022-452  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-464  
A.  
FY24-28 Capital Improvement Plan Discussion  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Sponsors:  
Indexes:  
Attachments: FY24-28 Capital Improvement Plan Discussion  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2022-480  
B.  
FY 2024-2028 Capital Improvement Plan Document - Draft 1  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Sponsors:  
Indexes:  
Attachments: CIP Document FY 24-28 - Draft 1 - 2022-10-13  
CIP Document FY 24-28 - Appendix A  
CIP Document FY 24-28 - Appendix B  
CIP Document FY 24-28 - Appendix C  
CIP Document FY 24-28 - Appendix F  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2022-479  
C.  
Economic Outlook Task Force Report - Draft Review  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: Economic Outlook Task Force Findngs_10.12.2022  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2022-481  
D.  
Capital Planning Committee Proposed Schedule of Meetings for  
Calendar Year 2023  
William Wolfson and Jody Caldwell  
Sponsors:  
Indexes:  
Administration & Compliance; Planning Services  
Attachments: Capital Planning Committee 2023 Meeting Schedule  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
11. Information  
The next Capital Planning Committee Meeting is scheduled for Tuesday,  
December 13, 2022, at 10:00 a.m.  
None  
12. Other Matters  
13. Adjournment  
There were no other matters.  
Chairperson Brown requested a Motion to Adjourn.  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 11:02 a.m.