735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, September 27, 2023  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 1:04 p.m.  
2. Quorum Call  
3 - Chairperson Jaye Quadrozzi, Director Freman Hendrix, and Director Mark Miller  
Present:  
3. Approval of Agenda  
William M. Wolfson, Chief Administrative and Compliance Officer, requested to  
add item 2023-365 (Possession and Use Agreement between GLWA and 51172  
Dequindre, LLC, Property Owner of Parcel 8 Vacant Land, Rochester Hills, MI  
48307, Tax ID No. 70-15-13-477-002) to the Agenda, which would be item 8.E.  
Chairperson Quadrozzi requested a Motion to Approve the Agenda as Amended.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved as Amended  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2023-340  
A.  
August 23, 2023 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - August 23, 2023 Legal Committee Meeting  
Chairperson Quadrozzi requested a Motion to Approve the August 23, 2023 Legal  
Committee Meeting Minutes.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
There were no public comments.  
6. Communications  
2023-338  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-339  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
No Action Taken - Review Only  
2023-316  
B.  
Easement Agreement between GLWA and Antonio and Maria  
Dushaj, Property Owner of 50840 Dequindre Road, Shelby  
Township, MI 48317  
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 September 27, 2023  
The motion carried by a unanimous vote.  
2023-334  
C.  
Easement Agreement between GLWA and Jeffrey and Dawn  
Flanigan, Property Owner of 51032 Dequindre Road, Shelby  
Township, MI 48317  
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 September 27, 2023  
The motion carried by a unanimous vote.  
2023-352  
D.  
Easement Agreement between GLWA and Dennis and Deborah  
Hayden, Property Owner of 51172 Dequindre Road, Shelby  
Township, MI 48307  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 27, 2023  
The motion carried by a unanimous vote.  
2023-365  
E.  
Possession and Use Agreement between GLWA and 51172  
Dequindre, LLC, Property Owner of Parcel 8 Vacant Land,  
Rochester Hills, MI 48307, Tax ID No 70-15-13-477-002  
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 September 27, 2023  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, October 25,  
2023, at 1:00 p.m.  
11. Information  
None  
12. Other Matters  
William M. Wolfson, Chief Administrative and Compliance Officer, stated that the  
items the Committee has recommended for approval to the full Board are on the  
Board's agenda for discussion today and asked if the Committee would like to  
recommend that the items be moved to the Consent Matters, to which the  
Committee agreed.  
13. Adjournment  
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 1:13 p.m.