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.
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.