735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Wednesday, January 18, 2023  
11:00 AM  
Zoom Telephonic Special Meeting  
1. Call To Order  
Chairperson Brown called the meeting to order at 10:00 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  
2022-564  
A.  
October 19, 2022 Capital Planning Committee Meeting Minutes  
(Draft)  
Rechanda Willis  
Sponsors:  
Attachments: October 19, 2022 Capital Planning Committee Meeting Minutes  
Chairperson Brown requested a Motion to Approve the October 19, 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.  
2023-007  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-008  
A.  
FY 2024-2028 Capital Improvement Plan Discussion - Draft 2  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Sponsors:  
Indexes:  
Attachments: FY 24-28 Discussion Draft 2 -Jan 18 2023.pptx  
2022_Public_Comments-Discussion_Draft_1_QA.pdf  
CIP_Report_Draft_ 2-2023.01.12.pdf  
Appendix A_Water Business Case Evaluation.pdf  
Appendix B_ Wastewater Business Case Evaluation.pdf  
Appendix C_ Centralized Services Business Case Evaluation.pdf  
Appendix D_System Background Information.pdf  
Appendix E_Scoring Equation Tech Memo.pdf  
Appendix F_How to Navigate the CIP.pdf  
Director Zech made a Motion, Supported by Chairperson Brown, to recommend  
that the Board of Directors approve Draft 2 of FY 2024-2028 Capital Improvement  
Plan.  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 25, 2023  
The motion carried by a unanimous vote.  
2023-010  
B.  
Capital Improvement Plan 2024-2028 Discussion Draft 2 - Finance  
Section  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: CIP_2024-2028_Discussion_Draft_2- Finance_Section.pdf  
Motion By: Gary Brown  
Support By: John J. Zech  
Action: Received and Filed  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday,  
February 14, 2023, at 10:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
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 12:08 p.m.