735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, January 24, 2024  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 1:03 p.m.  
2. Quorum Call  
3 - Chairperson Jaye Quadrozzi, Director Freman Hendrix, and Director Mark Miller  
Present:  
3. Approval of Agenda  
Chairperson Quadrozzi requested a Motion to Approve the Agenda.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-006  
A.  
December 13, 2023 Legal Committee Special Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - December 13, 2023 Legal Committee Special Meeting  
Chairperson Quadrozzi requested a Motion to Approve the December 13, 2023  
Legal Committee Meeting Minutes.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2024-005  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2024-002  
A.  
Monthly Review of Legal Bills and Pending Litigation  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
No Action Taken - Review Only  
2024-003  
B.  
Easement Agreement between GLWA and Nabil K. Siblani, Property  
Owner of Vacant Parcel, NW Corner of School and Dequindre  
Roads, Rochester Hills, Michigan 48307 (Part of Tax Parcel No.  
70-15-24-426-001)  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 24, 2024  
The motion carried by a unanimous vote.  
2024-010  
C.  
Purchase Agreement between GLWA and Marathon Petroleum  
Company, LP, property owner of the property located at 12814  
Ormond St., Detroit, MI 48217, and eight properties located on S.  
Bayside St, Detroit, MI 48217  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 24, 2024  
The motion carried by a unanimous vote.  
2024-008  
D.  
Proposed Amendment No. 2 to Legal Services Contract LS-1900107  
(Kopka Pinkus Dolin, PC)  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 24, 2024  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, February 28,  
2024, at 1:00 p.m.  
11. Information  
None  
12. Other Matters  
Director Hendrix, on behalf of the Legal Committee, welcomed Attorney Jones  
(David W. Jones, General Counsel) to GLWA.  
13. Adjournment  
Chairperson Quadrozzi requested a Motion to Adjourn.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:14 p.m.