735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Operations and Resources Committee  
Wednesday, May 11, 2022  
11:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Hendrix called the meeting to order at 11:05 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  
2022-172  
A.  
April  
13,  
2022 Operations  
and  
Resources  
Committee  
Meeting  
Minutes.Draft  
Rechanda Willis  
Sponsors:  
Attachments: April 13, 2022 Operations and Resources Committee Meeting Minutes  
Chairperson Hendrix requested a Motion to Approve the April 13, 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.  
2022-171  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-165  
A.  
Contract No. 2103380  
Water Works Park HVAC Improvements  
CIP #115005 / BCE Score: 93.0  
Cheryl Porter  
Sponsors:  
Water Operations  
Indexes:  
Attachments: 2103380 Procurement Board Report  
2103380 Bid Tabulation  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 25, 2022  
The motion carried by a unanimous vote.  
2022-166  
B.  
Proposed Change Order No. 3  
Contract No. 1803621  
Wick Road 48-Inch Water Transmission Main  
CIP #122006 / BCE Score: 54.2  
Cheryl Porter  
Sponsors:  
Water Operations  
Indexes:  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 25, 2022  
The motion carried by a unanimous vote.  
2022-167  
C.  
Proposed Amendment No. 3  
Contract No. GLWA-CS-1747  
Engineering Services for Fairview Sewage Pump Station  
Improvements  
CIP #232001 / BCE Score: 73.0  
Cheryl Porter  
Sponsors:  
Indexes:  
Water Operations  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 25, 2022  
The motion carried by a unanimous vote.  
2022-168  
D.  
Contract No. 2101610  
Magnetic Flow Meter Replacement for Circular Primary Clarifiers  
Vendor: Rotor Electric Company of Michigan, LLC  
Navid Mehram  
Sponsors:  
Wastewater Operations  
Indexes:  
Attachments: 2101610.Bid Tabulation  
2101610.Procurement Board Report-RFB  
2101610.Vendor Response Follow-up  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 25, 2022  
The motion carried by a unanimous vote.  
2022-169  
E.  
Proposed Change Order No. 5  
Contract No. GLWA-CON-234  
Conner Creek CSO Basin Emergency Rehabilitation  
Vendor: Weiss Construction Co., LLC  
Navid Mehram  
Sponsors:  
Wastewater Operations  
Indexes:  
Attachments:  
Board Memo_GLWA CON 234 Conner Creek Basin Emergency  
Rehab  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 25, 2022  
The motion carried by a unanimous vote.  
2022-178  
F.  
Proposed Change Order No. 1  
Contract No. 2103317  
Emergency Procurement for City of Detroit Public Lighting  
Department (PLD) to DTE Energy (DTE) Electrical Conversions  
Navid Mehram  
Sponsors:  
Indexes:  
Wastewater Operations  
Motion By: Brian Baker  
Support By: John J. Zech  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 25, 2022  
The motion carried by a unanimous vote.  
2022-170  
G.  
Proposed Amendment No. 4  
Contract No. GLWA-CS-119  
WAM Support and Enhancement Services  
O&M  
Jeffrey Small  
Sponsors:  
Information Technology  
Indexes:  
Motion By: John J. Zech  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 25, 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, June 8, 2022, at 11:00 a.m.  
11. Information  
None  
12. Other Matters  
Director Baker made an inquiry regarding the savings as a result of the ACO  
(Administrative Consent Order) being lifted, to which Mr. Wolfson responded that  
an update will be provided to the Board.  
13. Adjournment  
There being no further business, Chairperson Hendrix adjourned the meeting at  
11:39 a.m.