Operations and Resources Committee

Great Lakes Water Authority

Environment

Utilities

Wednesday, Oct. 13, 2021
11:00 a.m. EDT

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Reporting

Edited and summarized by the Detroit - MI Documenters Team

Note-taking by Eric Walton

All items of new business, five contracts and two collective bargaining agreements, were approved.

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Live reporting by Amber Umscheid

All items of new business, five contracts and two collective bargaining agreements, were approved.

Amber @organizedoracle

Good morning, Detroit! I’ll be live-tweeting the @glwatermi Operations and Resource Committee meeting today at 11:00am for #DETdocumenters.
@media_outlier @Detour_Detroit @BridgeDet313
@PlanetDetroit @freep @wdet @DETdocumenters

10:03 AM Oct 13, 2021 CDT

Amber @organizedoracle 2/16

Agenda can be found >> glwater.legistar.com/MeetingDetail.…

Zoom info and Phone lines are also available at the above link to join the meeting.

Amber @organizedoracle 3/16

Two opportunities for public comment were made. No hands raised or written comments submitted. Moving on from public comment.

Amber @organizedoracle 4/16

Minutes from Sept 8th meeting approved. Committee members seem to be in good, joking spirits today.

Amber @organizedoracle 5/16

CEO's KPI Report given by Suzanne Coffey >> glwater.legistar.com/LegislationDet… https://t.co/HAsX8N6U5t

Amber @organizedoracle 6/16

Received and filed the report. No old business, so moving right along to new business.

Amber @organizedoracle 7/16

Proposed Amendment Contract No. 1901555 for snow removal and de-icing services. This is a $2.16m contract with two years remaining. Approved and passed.

Amber @organizedoracle 8/16

Proposed Amendment Contract No. 1803705 Comprehensive Corrosion Control Optimization Study shared by Grant Gartell. $779k amendment in a proactive job for pipe rigs. Approved and passed.

Amber @organizedoracle 9/16

Proposed Amendment Contract No. 1900741 Professional Engineering Services for the 96in Water Transmission Main Relocation Project. Approved and passed.

Amber @organizedoracle 10/16

Proposed Change Order Contract 1802775 Park-Merriman Rd 24in Water Main seeking extension of contract to complete the work. Approved and passed.

Amber @organizedoracle 11/16

Proposed Change Order Contract GLWA-CON-285 with Lakeshore Global for Wholesale Water Meter Rehab and Replacement. Current water meters are oversized and degrading causing misreads and dangerous conditions. 36/50 have been updated.

Amber @organizedoracle 12/16

cont. Additional one year to the contract through May 2023 to account for delays due to COVID and an increase of $1.9m. Approved and passed.

Amber @organizedoracle 13/16

Collective Bargaining Agreement 2020-24 w/ Association of Professional Construction Inspectors shared by William Wolfson. Approved and passed.

Amber @organizedoracle 14/16

Collective Bargaining Agreement 2020-24 w/ Senior Water Systems Chemists Association. Approved and passed.

Amber @organizedoracle 15/16

No reports or other matters to give. The next meeting will be held Wednesday, November 10th at 11:00am.

Amber @organizedoracle 16/16

Meeting adjourned at 11:42am. This concludes the GLWA Operations and Resources Committee meeting for October 13th. For more meeting coverage, check out documenters.org. #detdocumenters

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Attachments

GLWA Agenda 10/13

By Eric Walton 10/13/2021

9/8/21 Approved minutes from last meeting

By Eric Walton 10/13/2021

EXPLANATION OF “RED, YELLOW, GREEN” REPORT

By Amber Umscheid 10/13/2021

10-21 Red Yellow Green Report

By Amber Umscheid 10/13/2021

EUM Key Metrics Dashboard

By Amber Umscheid 10/13/2021

Agenda

By Amber Umscheid 10/13/2021

Agency Information

Great Lakes Water Authority

www.glwater.org

See Documenters reporting

The Great Lakes Water Authority (GLWA) is a regional water and sewer authority that services nearly 40 percent of the water customers in Michigan. Currently GLWA provides wholesale water and waste water services to 127 municipalities in eight Southeastern Michigan counties, which is equivalent to approximately 3.9 million customers.