735 Randolph Street
Detroit, Michigan 48226
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Great Lakes Water Authority
Meeting Minutes - Final
Audit Committee
Friday, August 26, 2022
8:00 AM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Baker called the meeting to order at 8:00 a.m.
2. Roll 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 move Item 8D.
(Quarterly Investment Report) to Item 6A.
Chairperson Baker requested a Motion to Approve the Agenda as Amended.
Motion By: Jaye Quadrozzi
Support: Brian Baker
Action: Approved as Amended
The motion carried unanimously.
4. Approval of Minutes
A.
Minutes of July 25, 2022 Special Meeting
Nicolette Bateson
Finance
Sponsors:
Indexes:
Chairperson Baker requested a Motion to Approve the July 25, 2022 Audit
Committee Special Meeting Minutes.
Motion By: Gary Brown
Support By: Jaye Quadrozzi
Action: Approved
The motion carried by a unanimous vote.
5. Public Comment
6. Old Business
There were no public comments.