735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Tuesday, October 19, 2021  
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  
2 - Chairperson Gary Brown, and Director John J. Zech  
Present:  
Committee Members' Zoom Attendance Location:  
Chairperson Brown (Detroit, Michigan)  
Director Zech (Canton Township, Michigan)  
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  
2021-393  
A.  
September 14, 2021 Capital Planning Committee Meeting  
Minutes.Draft  
Rechanda Willis  
Sponsors:  
Attachments: September 14, 2021 Capital Planning Committee Meeting Minutes  
Chairperson Brown requested a Motion to Approve the September 14, 2021  
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.  
2021-392  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2021-391  
A.  
Overview of Discussion Draft No. 1 FY2023-2027 Capital  
Improvement Plan  
Jody Caldwell, Dima El-Gamal, Grant Gartrell, Todd King and Daniel Alford  
Planning Services  
Sponsors:  
Indexes:  
Attachments: Presentation_Overview of Discussion Draft No.1 FY2023-2027  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2021-390  
B.  
Discussion Draft No. 1 FY2023-2027 Capital Improvement Plan  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Sponsors:  
Indexes:  
Attachments: GLWA 2023-2027 CIP_Document  
App A BCE Report_Water  
App B BCE Report_Wastewater  
App C BCE Report_Centralized Services  
Motion By: John J. Zech  
Support By: Gary Brown  
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,  
December 14, 2021, 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 11:59 a.m.