735 Randolph Street

Detroit, Michigan 48226

glwater.legistar.com

Great Lakes Water Authority

Meeting Minutes - Final

Board of Directors Workshop Meeting

Wednesday, October 9, 2024

1:00 PM

Water Board Building 5th Floor

1. Call to Order

Vice-Chairperson Miller called the meeting to order at 1:01 p.m.

2. Quorum Call

4 -

Present:

Vice-Chairperson Mark Miller, Secretary John J. Zech, Director Gary Brown, and

Director Jaye Quadrozzi

2 - Chairperson Brian Baker, and Director Freman Hendrix

Excused:

Note: Secretary Zech was not present for Quorum Call; however, Secretary

Zech joined the meeting at 1:05 p.m. at the beginning of item 8A. 2024-332.

A Quorum not being present, Vice-Chairperson Miller indicated that Board

Members present would proceed as a Committee of the Whole until a

Quorum could be established.

3. Approval of Agenda

Vice-Chairperson Miller 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

2024-329

September 25, 2024 Board of Directors Meeting Minutes (Draft)

Rechanda Willis

Sponsors:

Attachments: Minutes - September 25, 2024 Board of Directors Meeting

Vice-Chairperson Miller requested a Motion to Approve the September 25, 2024

Board of Directors Meeting Minutes.

Motion By: Gary Brown

Support By: John J. Zech

Action: Approved

The motion carried by a unanimous vote.

8. New Business

2024-332

Presentation: Budget and Charges Briefing - October 2024

Nicolette Bateson

Finance

Sponsors:

Indexes:

Attachments: 1 - EOTF Quarterly Update_October 2024.pdf

2 - FY 2026+ Executive Budget Briefing with Board 10.9.2024.pptx

3 - Board Presentation Copy Utility Cost Review Project - FY 2024

Update.pptx

Note: Secretary Zech joined the meeting at 1:05 p.m.

A Quorum Call was conducted at 2:53 p.m.

A Quorum being present, the meeting was convened, and matters 3. Approval of

Agenda and 4. Approval of Minutes were ratified.

Vice-Chairperson Miller requested a Motion to Receive and File the Budget and

Charges Briefing.

Motion By: Gary Brown

Support By: Jaye Quadrozzi

Action: Received and Filed

The motion carried by a unanimous vote.

The Board will also discuss such other matters.

9. Reports

None

10. Remarks

A. Chairperson's Remarks

There were no Chairperson's remarks.

B. Board Members' Remarks

Secretary Zech extended an apology for his late arrival to the meeting and

also gave appreciation for the administration's hard work with today's

presentation.

11 Other Matters

William M. Wolfson, Deputy CEO, reminded the Board to complete and return the

Risk Tolerance Survey.