735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Board of Directors  
Friday, July 29, 2022  
7:00 PM  
Water Board Building 5th Floor  
(Subject to Capacity)  
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1. Call to Order  
2. Quorum Call  
Chairperson Quadrozzi called the meeting to order at 7:00 p.m.  
5 -  
Present:  
Chairperson Jaye Quadrozzi, Vice-Chairperson Freman Hendrix, Secretary Brian  
Baker, Director Gary Brown, and Director Beverly Walker-Griffea  
1 - Director John J. Zech  
Excused:  
3. Approval of Agenda  
Chairperson Quadrozzi requested a Motion to Approve the Agenda.  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
5. Public Comment  
6. Communications  
None  
There were no public comments.  
2022-331  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-309  
A.  
Expanded Authorization on Debt Policy Provisions for the 2022  
Bond Series Transaction  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments:  
7C1 Audit Committee Memo - Expanded Authorization on Debt Policy  
Provisions  
2022-309 7B2 Series 2022 Audit Committee Presentation (7-19-2022)  
v3  
Motion By: Freman Hendrix  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
5 -  
Aye:  
Chairperson Quadrozzi, Vice-Chairperson Hendrix, Secretary Baker, Director  
Brown, and Director Walker-Griffea  
1 - Director Zech  
Excused:  
2022-310  
B.  
Resolution Regarding Approval of Series Ordinance Authorizing  
Issuance and Sale of Water Supply System Revenue and Revenue  
Refunding Bonds in a Principal Amount Not to Exceed $735,000,000  
(Ordinance 2022-06)  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments:  
7D1 Audit Committee Memo- Water Revenue and Refunding Series  
Ordinance  
7D2.1 Water Bond Transaction Crosswalk Attachment 1  
7D3 4876-9174-6339 v5 Series Ordinance (2022 Water)  
7D4 4879-6149-2515 v1 Resolution Approving 2022 Water Series  
Ordinance  
Motion By: Brian Baker  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
5 -  
Aye:  
Chairperson Quadrozzi, Vice-Chairperson Hendrix, Secretary Baker, Director  
Brown, and Director Walker-Griffea  
1 - Director Zech  
Excused:  
2022-311  
C.  
Resolution Regarding Approval of Series Ordinance Authorizing  
Issuance and Sale of Sewage Disposal System Revenue and  
Refunding Bonds in a Principal Amount Not to Exceed $730,000,000  
(Ordinance 2022-07)  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments:  
7E1 Audit Committee Memo- Sewer Revenue and Refunding Series  
Ordinance  
7E2.1 Sewer Bond Transaction Crosswalk Attachment 1  
7E3 4870-1764-3043 v5 Series Ordinance (2022 Sewer)  
7E4 4873-7094-7619 v1 Resolution Approving 2022 Sewer Series  
Ordinance  
Motion By: Beverly Walker-Griffea  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
5 -  
Aye:  
Chairperson Quadrozzi, Vice-Chairperson Hendrix, Secretary Baker, Director  
Brown, and Director Walker-Griffea  
1 - Director Zech  
Excused:  
2022-312  
D.  
Resolutions Authorizing Publication of Notice of Intent to Issue  
Water Supply System and Sewage Disposal System Revenue  
Bonds  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 7F1 Notice of Intent to Issue Bonds  
7F3 4877-2310-2757 v1 Resolution Regarding Publication of Notice of  
Intent to Issue Bonds Water 2022  
7F4 4880-2614-1221 v1 Resolution Regarding Publication of Notice of  
Intent to Issue Bonds Sewer 2022  
Motion By: Gary Brown  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
5 -  
Aye:  
Chairperson Quadrozzi, Vice-Chairperson Hendrix, Secretary Baker, Director  
Brown, and Director Walker-Griffea  
1 - Director Zech  
Excused:  
2022-313  
E.  
Resolution Regarding Approval of Series Ordinance Authorizing  
Issuance and Sale of Sewer Disposal System Revenue Bonds in an  
Amount Not to Exceed $21,000,000 (Ordinance 2022-05)  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments:  
7G1 AC Memo - Approval of Series Ordinance - Sewer Disposal  
System Loan 5741-01  
7G3 4856-7566-9284 v2 Series Ordinance (2022-SRF-3 GLWA Sewer)  
5741-01  
7G4 4873-3622-0452 v2 Resolution Approving 2022-3 SRF Series  
Ordinance (Sewer) 5741-01  
Motion By: Brian Baker  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
5 -  
Aye:  
Chairperson Quadrozzi, Vice-Chairperson Hendrix, Secretary Baker, Director  
Brown, and Director Walker-Griffea  
1 - Director Zech  
Excused:  
The Board will also discuss such other matters.  
9. Reports  
None  
10. Remarks  
A. Chairperson's Remarks  
There were no Chairperson's remarks.  
B. Board Members' Remarks  
There were no Board Members' remarks.  
11. Other Matters  
None  
12. Adjournment  
Chairperson Quadrozzi requested a Motion to Adjourn.  
Motion By: Gary Brown  
Support: Freman Hendrix  
Action: Approved  
The motion carried unanimously.  
There being no further business, the meeting was adjourned at 7:25 p.m.