735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Operations and Resources Committee  
Wednesday, April 13, 2022  
11:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Hendrix called the meeting to order at 11:01 a.m.  
2. Quorum Call  
3 - Chairperson Freman Hendrix, Director Brian Baker, and Director John J. Zech  
Present:  
3. Approval of Agenda  
Chairperson Hendrix requested a Motion to Approve the Agenda.  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2022-105  
A.  
February 9, 2022 Operations and Resources Committee Meeting  
Minutes.Draft  
Rechanda Willis  
Sponsors:  
Attachments:  
February 9, 2022 Operations and Resources Committee Meeting  
Minutes  
Chairperson Hendrix requested a Motion to Approve the February 9, 2022  
Operations and Resources Committee Meeting Minutes.  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2022-051  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-133  
A.  
Contract No. 2100236  
Reservoir Inspection, Design, Construction Administration,  
Resident Project Representative (RPR) Services  
CIP #170802 / BCE Score: N/A  
Cheryl Porter  
Sponsors:  
Water Operations  
Indexes:  
Attachments: 2100236 Procurement Board Report  
2100236 Cost Tabulation  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of April 27, 2022  
The motion carried by a unanimous vote.  
2022-134  
B.  
Proposed Change Order No. 4  
Contract No. 1802775  
Park-Merriman Road 24-Inch Water Main  
CIP #122011 / BCE Score: 30.2  
Cheryl Porter  
Sponsors:  
Water Operations  
Indexes:  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Recommended for Approval to the Board of Directors  
Agenda of April 27, 2022  
The motion carried by a unanimous vote.  
2022-135  
C.  
Proposed Change Order No. 4  
Contract No. GLWA-CON-297  
Fairview Sewage Pump Station Improvements  
CIP #232001  
Cheryl Porter  
Sponsors:  
Indexes:  
Water Operations  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of April 27, 2022  
The motion carried by a unanimous vote.  
2022-138  
D.  
E.  
F.  
Proposed Change Order No. 2  
Contract No. 1802745  
Water Transmission Main, Valve and Other Priority Repair  
CIP #170503 / BCE Score: N/A  
Cheryl Porter and Todd King  
Water Operations  
Sponsors:  
Indexes:  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Recommended for Approval to the Board of Directors  
Agenda of April 27, 2022  
The motion carried by a unanimous vote.  
2022-137  
Proposed Amendment No. 3  
Contract No. 1802575  
GLWA Conveyance System Engineering Services  
CIP #260204  
Cheryl Porter and Todd King  
Water Operations  
Sponsors:  
Indexes:  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of April 27, 2022  
The motion carried by a unanimous vote.  
2022-136  
Contract No. 2102824  
Rehabilitation of Northwest Interceptor - 8 Mile Road to Tireman  
CIP #260205 / BCE Score: 60.30  
Cheryl Porter and Todd King  
Water Operations  
Sponsors:  
Indexes:  
Attachments: 2102824 Procurement Board Report  
2102824 Cost Tabulation - Notice of Respondents  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Recommended for Approval to the Board of Directors  
Agenda of April 27, 2022  
The motion carried by a unanimous vote.  
2022-129  
G.  
Collective Bargaining Agreement 2020-2024 with  
Michigan Building and Construction Trades Council  
William Wolfson  
Sponsors:  
Organizational Development  
Indexes:  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of April 13, 2022  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Operations and Resources Committee Meeting is scheduled for  
Wednesday, May 11, 2022, at 11:00 a.m.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
There were no other matters.  
There being no further business, Chairperson Hendrix adjourned the meeting at  
11:45 a.m.