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File #: 2019-408    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/6/2019 In control: Board of Directors Workshop Meeting
On agenda: 11/13/2019 Final action: 11/13/2019
Title: Election of Reconciliation Committee Member
Sponsors: William Wolfson
Indexes: Board of Directors

Title

Election of Reconciliation Committee Member

 

Body

Agenda of November 13, 2019

Item No. 2019-408

 

Great Lakes Water Authority

Resolution 2019-408

RE: Election of GLWA Board’s Liaison on the Reconciliation Committee

 

 

By Board Member: Brian Baker

 

 

Whereas                     On June 12, 2015, the Great Lakes Water Authority (GLWA) and the City of Detroit (Detroit) entered into  a Regional Water Supply System Lease and a Regional Sewage Disposal System Lease (collectively the Leases); and

 

Whereas                     In addition and pursuant to the Leases, GLWA and Detroit have entered into a Water and Sewer Services Agreement (WSSA) and GLWA has enacted a Master Bond Ordinance and amendments to that Ordinance (collectively MBO); and

 

Whereas                     On June 27, 2018, pursuant to the Leases, the GLWA and Detroit entered into a Memorandum of Understanding (MOU) which clarified certain provisions of the Leases, the WSSA and the MBO; and

 

Whereas                     The WSSA provides for a Reconciliation Committee which includes amongst its members a GLWA Board Member or their designee; and

 

Whereas                     Section 9, “Reconciliation Committee, of the MOU states in pertinent part; “ GLWA’s designated Board Member liaison shall not be a Mayoral appointee and shall not be elected by the Mayoral appointees to the GLWA Board; and

 

Whereas                     There is a need to fill this position; and

 

Whereas                     The following Board Member(s) were nominated to serve as the GLWA Board’s liaison on the Reconciliation Committee:

 

                     Jaye Quadrozzi; and

                                          

                                          

 

 

                                                               

Whereas                     The Board conducted an election for GLWA Board’s liaison on the Reconciliation Committee with the following votes having been recorded:

 

                                          

Jaye Quadrozzi:  4; and

 

Whereas                     Pursuant to the MOU, Board Member Hendrix and Board Member Brown did not participate in this election

                                                               

Now, Therefore Be It:

 

Resolved                     That Board Member Jaye Quadrozzi having received four votes is elected as the Board’s liaison on the Reconciliation Committee.

 

 

 

Adopted by the Great Lakes Water Authority Board on:  November 13, 2019