735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Tuesday, September 12, 2023  
10:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Brown called the meeting to order at 10:00 a.m.  
2. Quorum Call  
3 - Chairperson Gary Brown, Director Mark Miller, 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: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2023-320  
A.  
June 13, 2023 Capital Planning Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - June 13, 2023 Capital Planning Committee Meeting  
Chairperson Brown requested a Motion to Approve the June 13, 2023 Capital  
Planning Committee Meeting Minutes.  
Motion By: Mark Miller  
Support By: John J. Zech  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2023-319  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-328  
A.  
Capital Improvement Planning - Program and Program Management  
Updates  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Sponsors:  
Indexes:  
Attachments: CIP Program and Program Mangement Updates 2023-09-12  
Motion By: Mark Miller  
Support By: John J. Zech  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2023-330  
B.  
Capital Improvement Planning Project Updates - Water Engineering  
Cheryl Porter and Timothy Kuhns  
Water Operations  
Sponsors:  
Indexes:  
Attachments: CIP Project Updates-Water Engineering 2023-09-12.pptx  
Motion By: Mark Miller  
Support By: John J. Zech  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2023-329  
C.  
Capital Improvement Planning Project Updates - Wastewater  
Engineering  
Navid Mehram and Christopher Nastally  
Wastewater Operations  
Sponsors:  
Indexes:  
Attachments: CIP Project Updates-Wastewater Engineering 2023-09-12.pptx  
Motion By: John J. Zech  
Support By: Mark Miller  
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, October  
17, 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: Mark Miller  
Support By: John J. Zech  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 11:12 a.m.