735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Audit Committee  
Friday, March 14, 2025  
8:00 AM  
Zoom Telephonic Special Meeting  
1. Call To Order  
Chairperson Baker called the meeting to order at 8:00 a.m.  
2. Quorum Call  
3 - Chairperson Brian Baker, Director Gary Brown, and Director Jaye Quadrozzi  
Present:  
3. Approval of Agenda  
Chairperson Baker requested a Motion to Approve the Agenda.  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
5. Public Comment  
6. Old Business  
None  
There were no public comments.  
None  
7. New Business  
A.  
Proposed Appointment of Underwriter Syndicate  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments:  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Recommended for Approval to the Board of Directors  
Agenda of March 26, 2025.  
The motion carried by a unanimous vote.  
B.  
Upcoming Solicitation for External Auditor  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
8. Reports  
A.  
CFO Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
B.  
Gifts, Grants, & Other Resources Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and File  
The motion carried by a unanimous vote.  
C.  
Quarterly Investment Report  
Nicolette Bateson  
Sponsors:  
Indexes:  
Finance  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
D.  
Final FY 2026 Units of Service Report - Water System Issued February 13,  
2025  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
E.  
FY 2026 Schedule of Charges as Adopted February 26, 2025 Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
F.  
Revised September 2024 Monthly Financial Report Binder dated March  
12, 2025  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
9. Communications  
A.  
The Procurement Pipeline for February 2025  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
No Action Taken - Informational Only  
10. Look Ahead  
The next regular Audit Committee Meeting is scheduled for Friday, March 28, 2025 at  
8:00 a.m.  
11. Other Matters  
There were no other matters.  
12. Adjournment  
Chairperson Baker requested a Motion to Adjourn.  
Motion By: Gary Brown  
Support: Jaye Quadrozzi  
Action: Approved  
The motion carried unanimously.  
There being no further business, the meeting was adjourned at 8:48 a.m.