Title
Filipo Genova v GLWA and Navarro Winston
WCCC No. 24-007667-NI; (DOI 12/21/23)
Body
Agenda of: April 23, 2025
Item No.: 2025-144
Amount: $10,000,000.00
TO: The Honorable
Board of Directors
Great Lakes Water Authority
FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority
DATE: April 23, 2025
RE: Filipo Genova v GLWA and Navarro Winston
WCCC No. 24-007667-NI; (DOI 12/21/23)
MOTION
Upon recommendation of David W. Jones, General Counsel, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), authorize entry into a settlement agreement for the above-referenced matter in the amount of ten million dollars ($10,000,000); and authorizes the CEO and General Counsel to take such other action as may be necessary to accomplish the intent of this vote.
BACKGROUND AND JUSTIFICATION
The Background and Justification for this proposed redemption (settlement) are contained in a confidential, attorney-client privileged communication provided under separate cover.
BUDGET IMPACT
The proposed settlement of this matter is within FY 2025 budgeted amounts.
COMMITTEE REVIEW
This matter was presented directly to the Board of Directors.
SHARED SERVICES IMPACT
This item does not impact the shared services agreement between GLWA and DWSD.