735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Tuesday, October 17, 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:  
Note: Director Miller joined the meeting at 10:01 a.m. under item 5. Public  
Comment.  
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  
2023-373  
A.  
September 12, 2023 Capital Planning Committee Meeting Minutes  
(Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - September 12, 2023 Capital Planning Committee Meeting  
Chairperson Brown requested a Motion to Approve the September 12, 2023  
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  
There were no public comments.  
6. Communications  
2023-372  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-370  
A.  
Discussion of FY 2025-2029 Capital Improvement Plan Draft 1  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Sponsors:  
Indexes:  
Attachments: CIP-DIscussion-Draft-1-Presentation.pdf  
CIP-Report-Discussion-Draft-1.pdf  
BCE-Reports.pdf  
Motion By: Mark Miller  
Support By: John J. Zech  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2023-374  
B.  
Capital Planning Committee Proposed Schedule of Meetings for  
Calendar Year 2024  
William Wolfson and Jody Caldwell  
Sponsors:  
Indexes:  
Administration & Compliance; Planning Services  
Attachments: Capital Planning Committee 2024 Meeting Schedule  
Motion By: John J. Zech  
Support By: Mark Miller  
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 12, 2023, 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: 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 11:27 a.m.