735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Audit Committee  
Friday, June 27, 2025  
8:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Baker called the meeting to order at 8:01 a.m.  
2. Quorum Call  
3 - Chairperson Brian Baker, Director Gary Brown, and Director Jaye Quadrozzi  
Present:  
3. Approval of Agenda  
Chairperson Baker requested a Motion to Approve the Agenda.  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2025-214  
A.  
Minutes of June 6, 2025  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 4A June 6, 2025 Audit Committee Meeting Minutes.pdf  
Chairperson Baker requested a Motion to Approve the June 6, 2025 Audit  
Committee Meeting Minutes.  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Old Business  
There were no public comments.  
2025-215  
A.  
2025 Bond Transaction Update  
Nicolette Bateson  
Sponsors:  
Finance  
Indexes:  
Attachments: 6A1 AC Memo - 2025 Bond Transaction Updates.pdf  
6A2 GLWA Board Presentation 2025 Bond Deal v2.pdf  
Motion By: Jaye Quadrozzi  
Support By: Brian Baker  
Action: Received and Filed  
The motion carried by a unanimous vote.  
7. New Business  
8. Reports  
None  
2025-216  
A.  
B.  
C.  
CFO Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 8A1 CFO Report June 2025.pdf  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2025-217  
Monthly Financial Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 8B March 2025 Monthly Financial Report.pdf  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2025-218  
Gifts, Grants & Other Resources Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 8C1 Grants Gifts and Other Resources Report.pdf  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2025-219  
D.  
2025 Q3 Construction Work-in-Progress Report through March 31, 2025  
(Unaudited)  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 8D1 Memo Quarterly CWIP Report FY 2025 Q3.pdf  
8D2 Quarterly CWIP Report FY 2025 Q3.pdf  
Motion By: Jaye Quadrozzi  
Support By: Brian Baker  
Action: Received and Filed  
The motion carried by a unanimous vote.  
9. Communications  
2025-220  
The Procurement Pipeline for June 2025  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 9A The Procurement Pipeline for June 2025.pdf  
No Action Taken  
10. Look Ahead  
A. Next Audit Committee Meeting: July 25, 2025, at 8:00 a.m.  
11. Other Matters  
There were no other matters.  
12. Adjournment  
Chairperson Baker requested a Motion to Adjourn.  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 8:57 a.m.