735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Capital Planning Committee  
Tuesday, August 9, 2022  
10:00 AM  
Zoom Telephonic Meeting  
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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  
2022-347  
A.  
February 15, 2022 Capital Planning Committee Meeting  
Minutes.Draft  
Rechanda Willis  
Sponsors:  
Attachments: February 15, 2022 Capital Planning Committee Meeting Minutes  
Chairperson Brown requested a Motion to Approve the February 15, 2022 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.  
2022-348  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-343  
A.  
B.  
C.  
FY 24-28 CIP Program Update  
Jody Caldwell  
Sponsors:  
Planning Services  
Indexes:  
Attachments: CIP Pgm Update_2022-08-09.pptx  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2022-345  
Summary of Water Operations Projects  
Cheryl Porter  
Sponsors:  
Indexes:  
Water Operations  
Attachments: Summary of Water Operations Projects.pptx  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2022-344  
Summary of Wastewater Operations Projects  
Navid Mehram  
Sponsors:  
Indexes:  
Wastewater Operations  
Attachments: Summary of Wastewater Operations Projects.pptx  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2022-346  
D.  
Economic Outlook Task Force Updates  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 2022.08.09_Presentation_GLWA Capital Planning Committee_EOTF  
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,  
September 13, 2022, 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 12:03 p.m.