4. Approval of Agenda
William M. Wolfson, Chief Administrative and Compliance Officer, stated that
there is a scrivener's error under item 3. Consent Matters and that Resolution
2023-136 should be item vii.
Mr. Wolfson also stated that today the Legal Committee took up Resolution
2023-159, which is the Cost Sharing Agreement between the Oakland-Macomb
Intercounty Drain Drainage District (OMIDDD) and the Great Lakes Water
Authority re PCI-18 & PCI-19 Rehabilitation Project (Resolution 2023-159), and the
Committee has unanimously recommended that this item be placed under item
3. Consent Matters, which would be item viii.
Lastly, Mr. Wolfson requested to advance, under the orders of the day, item 15A.
(Resolution 2023-144), which is a Closed Session relative to litigation with
Highland Park, Michigan, and we would like the Board to go into that Closed
Session after item 8. Public Hearing and before item 9. Old Business.
Chairperson Hendrix requested a Motion to Approve the Agenda as Amended.
Motion By: Jaye Quadrozzi
Support By: Mark Miller
Action: Approved as Amended
The motion carried by a unanimous vote.
5. Approval of Consent Matters (Items 3Ai., 3B. i. - ii., and 3C. i. - viii.)
A motion was made by Director Zech, seconded by Director Quadrozzi, to
approve the Consent Matters. The motion carried unanimously.
6. Public Comment
There were no public comments.
7. Communications
A.
Receipt of Correspondence
No Action Taken
8. Public Hearing