735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Tuesday, February 15, 2022  
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:  
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  
2022-065  
A.  
December 14, 2021 Capital Planning Committee Meeting  
Minutes.Draft  
Rechanda Willis  
Sponsors:  
Attachments: December 14, 2021 Capital Planning Committee Meeting Minutes  
Chairperson Brown requested a Motion to Approve the December 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.  
2022-064  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-061  
A.  
Resolution Regarding Approval of FY 2023 through FY 2027 Capital  
Improvement Plan  
Jody Caldwell  
Sponsors:  
Planning Services  
Indexes:  
Attachments: 2022 CIP Resolution  
CIP FY 23-27 Presentation_final  
GLWA 2023-2027 CIP_Document_Final  
Appendix A_BCE Reports_Water  
Appendix B_BCE Reports_Wastewater  
Appendix C_BCE Reports_Centralized Svc  
Appendix D_How to Navigate  
Appendix E_Validation Report  
Appendix F_Equation Tech Memo  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Recommended for Approval to the Board of Directors  
Agenda of February 23, 2022  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Capital Planning Committee Meeting is scheduled for Tuesday, March  
15, 2022, at 10:00 a.m.  
11. Information  
None  
12. Other Matters  
There were no other matters.  
13. Adjournment  
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 10:20 a.m.