735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Tuesday, September 13, 2022  
10:00 AM  
Zoom Telephonic Meeting  
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1. Call To Order  
Acting Chairperson Zech called the meeting to order at 10:00 a.m.  
2. Quorum Call  
1 - Director John J. Zech  
Present:  
1 - Chairperson Gary Brown  
Excused:  
3. Approval of Agenda  
The Agenda was Approved.  
4. Approval of Minutes  
A.  
August 9, 2022 Capital Planning Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
The August 9, 2022 Capital Planning Committee Meeting Minutes were postponed  
until the next meeting (October 18, 2022 Capital Planning Committee Meeting).  
5. Public Comment  
6. Communications  
There were no public comments.  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
A.  
CIP Program Update  
Jody Caldwell and Dima El-Gamal  
Planning Services  
Sponsors:  
Indexes:  
Direction was given to Receive and File the CIP Program Update.  
B.  
Water Operations - CIP Highlighted Projects  
Cheryl Porter  
Sponsors:  
Indexes:  
Water Operations  
Direction was given to Receive and File the Water Operations CIP Highlighted  
Projects.  
C.  
Wastewater Operations CIP Presentation  
Navid Mehram  
Sponsors:  
Indexes:  
Wastewater Operations  
Direction was given to Receive and File the Wastewater Operations CIP  
Presentation.  
D.  
Economic Outlook Task Force Updates  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Nicolette Bateson, Chief Financial Officer/Treasurer, gave a verbal report  
regarding the Economic Outlook Task Force update.  
9. Reports  
None  
10. Look Ahead  
11. Information  
The next Capital Planning Committee Meeting is scheduled for Tuesday, October  
18, 2022, at 10:00 a.m.  
None  
12. Other Matters  
13. Adjournment  
There were no other matters.  
There being no further business, Acting Chairperson Zech adjourned the meeting  
at 11:29 a.m.