735 Randolph Street
Detroit, Michigan 48226
glwater.legistar.com
Great Lakes Water Authority
Meeting Minutes - Final
Audit Committee
Friday, August 25, 2023
8:00 AM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Baker called the meeting to order at 8:03 a.m.
2. Quorum Call
3 - Chairperson Brian Baker, Director Gary Brown, and Director Jaye Quadrozzi
Present:
3. Approval of Agenda
Nicolette Bateson, Chief Financial Officer/Treasurer, requested to add an update
on the weather event by Suzanne Coffey, Chief Executive Officer, as the first item
under 8. Reports, and also requested to move item 8F., Quarterly Investment
Report (unaudited), after the weather event update.
Chairperson Baker requested a Motion to Approve the Agenda as Amended.
Motion By: Jaye Quadrozzi
Support By: Gary Brown
Action: Approved as Amended
The motion carried by a unanimous vote.
4. Approval of Minutes
A.
Minutes of June 26, 2023
Nicolette Bateson
Finance
Sponsors:
Indexes:
Attachments: 4A Minutes - June 26, 2023 Audit Committee Meeting
Chairperson Baker requested a Motion to Approve the June 26, 2023 Audit
Committee Meeting Minutes.
Motion By: Gary Brown
Support By: Jaye Quadrozzi
Action: Approved
The motion carried by a unanimous vote.
5. Public Comment
There were no public comments.
