735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Audit Committee  
Friday, April 24, 2026  
8:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/86346215057?pwd=bbLvgqbZGGm6NfihfueS5x3SLx7bUJ.1  
Join by Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 863 4621 5057 Passcode: 053137  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
2026-152  
Minutes of March 27, 2026  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
4A Minutes - March 27, 2026 Audit Committee Meeting.pdf  
5. Public Comment  
6. Old Business  
7. New Business  
2026-147  
A.  
Resolution for Approval of Series Ordinance Authorizing Issuance and  
Sale of Sewage Disposal System Revenue Bonds in an Aggregate  
Amount Not to Exceed $107,562,667 (Ordinance 2026-04) for FY 2027  
Clean Water State Revolving Fund Projects  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7A1 AC Memo - Approval of Series Ordinance 2026-SRF-4-5 GLWA Hubbell Sth  
7A2a Attachment 1 - Table 1.pdf  
7A2b Attachment 2 - Table 1.pdf  
7A3 Series Ordinance 2026-SRF-4-5 GLWA Hubbell Sthfld & WRRF Imp. (CIP 2  
7A4 Resolution Approving 2026-SRF-4-5 GLWA Hubbell Sthfld & WRRF Imp. (C  
8. Reports  
2026-153  
CFO Report  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8A1 CFO Report April 2026.pdf  
8A2 Water Affordability and Assistance Approps Letter April 2026.pdf  
2026-154  
Monthly Financial Report for January 2026  
B.  
C.  
D.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8B January 2026 Monthly Financial Report.pdf  
2026-155  
Grants, Gifts and Other Resources Report Through March 31, 2026  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8C1 Grants Gifts and Other Resources Report.pdf  
2026-156  
Semiannual Debt Report Through March 31, 2026  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8D1 Semiannual Debt Report - Cover Memo.pdf  
8D2 Semiannual Debt Report as of 3.31.2026.pdf  
2026-157  
E.  
General Retirement System Financial Report and Annual Actuarial  
Valuation for Year Ended June 30, 2025  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8E1 GRS Component II Annual Pension Report.pdf  
8E2 GRS Audit Communication Letter 6.30.25.pdf  
8E3 GRS Audited Financial Report 6.30.2025.pdf  
8E4 GRS Comp II GASB 67 & 68 Report 6.30.2025.pdf  
8E5 GRS Valuation Component II - Legacy Pension 6.30.2025.pdf  
2026-158  
Water Funding Task Force Update as of April 20, 2026  
F.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8F Water Funding Task Force Update.pdf  
2026-159  
G.  
FY 2027 Approved Budget and Charge Resolutions - DWSD Informational  
Data  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8G1 FY 2027 Approved Budget and Charges Update.pdf  
2026-160  
Member Partner Contract Status Report  
H.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8H1 Member Contract Status Update.pdf  
8H2 Member Partner Contract Status Report-Water.pdf  
8H3 Sewer Member Partner Contract Status Report.pdf  
9. Communications  
2026-161  
The Procurement Pipeline for April 2026  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
9A The April 2026 Procurement Pipeline.pdf  
10. Look Ahead  
A. Next Audit Committee Meeting: May 22, 2026 at 8:00 a.m.  
11. Other Matters  
12. Adjournment