735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, August 27, 2025  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Acting Chairperson Hendrix called the meeting to order at 1:02 p.m.  
2. Quorum Call  
2 - Director Freman Hendrix, and Director Mark Miller  
1 - Chairperson Jaye Quadrozzi  
Present:  
Excused:  
3. Approval of Agenda  
Acting Chairperson Hendrix requested a Motion to Approve the Agenda.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2025-236  
A.  
May 28, 2025 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - May 28, 2025 Legal Committee Meeting  
Acting Chairperson Hendrix requested a Motion to Approve the May 28, 2025  
Legal Committee Meeting Minutes.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2025-234  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2025-235  
A.  
Monthly Review of Legal Bills and Pending Litigation  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2025-264  
B.  
Proposed Amendment 2 to Legal Services Contract LS-2302751  
(Zausmer, P.C.)  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 27, 2025  
The motion carried by a unanimous vote.  
2025-265  
C.  
Proposed Amendment No. 5 to Legal Services Contract LS-2103067  
(The Allen Law Group, P.C.)  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 27, 2025  
The motion carried by a unanimous vote.  
2025-279  
D.  
Purchase of Property Necessary for the Concord and Nevada  
Control Valve Project  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 27, 2025  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, September 24,  
2025, at 1:00 p.m.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
There were no other matters.  
There being no further business, Acting Chairperson Hendrix adjourned the  
meeting at 1:10 p.m.