B. Board Members' Remarks
There were no Board Members' remarks.
12. CEO's Report
A.
CEO Report - October 26, 2022
Suzanne Coffey
Sponsors:
Office of the Executive
Indexes:
Motion By: Freman Hendrix
Support By: Brian Baker
Action: Received and Filed
The motion carried by a unanimous vote.
13. Other Matters
Director Zech asked if the Board could take up the two matters that were
postponed, since Chairperson Quadrozzi has joined the meeting, and there are
now five Board Members present.
William M. Wolfson, Chief Administrative and Compliance Officer, stated that
there were two items under 3C. Consent Matters that were postponed, which are
items vii. (2022-414, Resolution to Approve the FY 2023 First Quarter Budget
Amendments) and viii. (2022-417, Proposed Procurement Policy Amendment),
and if the Board is willing to take up those two matters now, a Motion would be
in order, which would take five Members to Approve.
Director Zech made a Motion, Supported by Director Brown, to Amend the
Agenda to move items 3C. vii. and 3C. viii. to item 9. New Business. The motion
carried unanimously.
Mr. Wolfson also stated that the only other matter is to remind the public that
there is no anticipated action by the Board following today's Closed Session,
other than Adjournment.
14. Closed Session
A.
Closed Session Request - Pending Litigation - DWSD v HIGHLAND
PARK, WCCC No. 14-001974-CK; GLWA V HIGHLAND PARK, WCCC
No. 20-011589-CB
Randal Brown
Sponsors:
General Counsel
Indexes:
Chairperson Quadrozzi requested a Motion and Roll Call Vote to enter into
Closed Session at 2:54 p.m.
Motion By: Freman Hendrix
Support By: Brian Baker
Action: Approved
The motion carried by the following vote: