7. Old Business
8. New Business
None
A.
Monthly Review of Legal Bills and Pending Litigation
Randal Brown
Sponsors:
General Counsel
Indexes:
No Action Taken - Review Only
B.
Approval of the Local System Capital Contribution Agreement
between Detroit Water and Sewerage Department and GLWA
Randal Brown
Sponsors:
Indexes:
General Counsel
Motion By: Freman Hendrix
Support By: Mark Miller
Action: Recommended for Approval to the Board of Directors
Agenda of May 24, 2023
The motion carried by a unanimous vote.
Note: Recommended for approval to the Board of Directors with a request to
place under the Consent Matters.
9. Reports
None
10. Look Ahead
The next Legal Committee Meeting is scheduled for Wednesday, June 28, 2023,
at 1:00 p.m.
11. Information
12. Other Matters
13. Adjournment
None
There were no other matters.
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 1:26 p.m.