735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Audit Committee  
Friday, August 22, 2025  
8:00 AM  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/84827796023?pwd=GlSZIj7dPiOdAXjk9A2QUYH4YGafgv.1  
Join by Telephone US Toll-Free:  
888 788 0099; or 877 853 5247  
Meeting ID: 848 2779 6023  
Passcode: 548528  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
2025-270  
Minutes of August 1, 2025  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
4A Minutes - August 1, 2025 Audit Committee Meeting.pdf  
5. Public Comment  
6. Old Business  
7. New Business  
2025-271  
FY 2025 Annual Financial Audit Update  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7A1 FY 2025 Annual Financial Audit Update Memo.pdf  
7A2 FY 2025 - FY 2027 Baker Tilly Engagement Letter.pdf  
7A3 FY 2025 Annual Financial Audit BT Timeline.pdf  
8. Reports  
2025-272  
CFO Report  
A.  
B.  
C.  
D.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8A1 CFO Report August 2025.pdf  
2025-273  
Monthly Financial Report  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8B May 2025 Monthly Financial Report.pdf  
2025-274  
Gifts, Grants & Other Resources Report Through July 31, 2025  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8C1 Grants Gifts and Other Resources Report rev.pdf  
2025-275  
Quarterly Investment Report Through June 30, 2025  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8D1 Quarterly Investment Report Cover Memo_August 2025.pdf  
8D2 GLWA_Quarterly Investment_Report_June 2025.pdf  
2025-276  
Economic Outlook Task Force Update  
E.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8E1 EOTF Report Cover Memo.pdf  
8E2 EOTF 2025 Q2 Update_August 2025_updated.pdf  
9. Communications  
2025-277  
The Procurement Pipeline for August 2025  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
9A The August 2025 Procurement Pipeline.pdf  
10. Look Ahead  
A. Next Audit Committee Meeting: September 26, 2025, at 8:00 a.m.  
11. Other Matters  
12. Adjournment