7. Old Business
8. New Business
None
A.
Monthly Review of Legal Bills and Pending Litigation
Randal Brown
Sponsors:
General Counsel
Indexes:
No Action Taken
B.
Purchase of 687 Navahoe, Detroit, MI
Randal Brown
Sponsors:
Indexes:
General Counsel
Motion By: Freman Hendrix
Support By: Jaye Quadrozzi
Action: Recommended for Approval to the Board of Directors
Agenda of February 23, 2022
The motion carried by a unanimous vote.
C.
Good Faith Offer to the Woodmere Cemetery Owner Re: Triple
Barrel Baby Creek Enclosure Sewer
Randal Brown
Sponsors:
Indexes:
General Counsel
Motion By: Freman Hendrix
Support By: Jaye Quadrozzi
Action: Recommended for Approval to the Board of Directors
Agenda of February 23, 2022
The motion carried by a unanimous vote.
9. Reports
None
10. Look Ahead
The next Legal Committee Meeting is scheduled for Wednesday, March 23, 2022,
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 two items the Committee recommended
for approval to the Board be moved to the Board's Consent Agenda for today's
2:00 p.m. Board of Directors Meeting, to which the Committee agreed.