735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, February 28, 2024  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 1:01 p.m.  
2. Quorum Call  
3 - Chairperson Jaye Quadrozzi, Director Freman Hendrix, and Director Mark Miller  
Present:  
3. Approval of Agenda  
Chairperson Quadrozzi requested a Motion to Approve the Agenda.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-031  
A.  
January 24, 2024 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - January 24, 2024 Legal Committee Meeting  
Chairperson Quadrozzi requested a Motion to Approve the January 24, 2024  
Legal Committee Meeting Minutes.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2024-029  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2024-063  
A.  
Monthly Review of Legal Bills and Pending Litigation  
William Wolfson and David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
No Action Taken - Review Only  
2024-034  
B.  
Proposed Amendment No. 5 to Water Service Contract with Village  
of Grosse Pointe Shores, a Michigan City  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Attachments:  
Grosse Pointe Shores Water Contract Amendment No 5 Exhibit B  
2023  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of February 28, 2024  
The motion carried by a unanimous vote.  
2024-035  
C.  
Proposed Amendment No. 5 to Water Service Contract with Village  
of Romeo  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Attachments: Romeo Water Contract Am 5 Ex B 2023  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of February 28, 2024  
The motion carried by a unanimous vote.  
2024-062  
D.  
Easement Agreement between GLWA and DTE regarding 12400  
East Jefferson, Detroit, Michigan 48215  
William Wolfson and David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of February 28, 2024  
The motion carried by a unanimous vote.  
2024-065  
E.  
Easement  
Agreement  
between  
GLWA  
and  
Hamlin  
Dequindre  
Storage, LLC, Property Owner of Vacant Land along the Northwest  
Corner of Hamlin and Dequindre Roads, Rochester Hills, Michigan  
48307 (Part of Tax Parcel No. 70-15-24-401-041)  
William Wolfson and David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of February 28, 2024  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, March 27, 2024,  
at 1:00 p.m.  
11. Information  
None  
12. Other Matters  
William M. Wolfson, Chief Administrative and Compliance Officer, asked if the  
Committee would like to request that the items the Committee recommended for  
approval to the full Board be moved to the Board's Consent Matters, to which the  
Committee agreed.  
13. Adjournment  
Chairperson Quadrozzi requested a Motion to Adjourn.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:10 p.m.