735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Audit Committee  
Monday, January 6, 2025  
8:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Baker called the meeting to order at 8:04 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: Brian Baker  
Action: Approved  
The motion carried unanimously.  
4. Approval of Minutes  
2025-001  
A.  
Minutes of December 6, 2024  
Nicolette Bateson  
Sponsors:  
Finance  
Indexes:  
Attachments: 4A Minutes - December 6, 2024 Audit Committee Special Meeting.pdf  
Chairperson Baker requested a Motion to Approve the December 6, 2024 Audit  
Committee Meeting Minutes.  
Motion By: Jaye Quadrozzi  
Support By: Brian Baker  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Old Business  
There were no public comments.  
None  
7. New Business  
2025-002  
A.  
Proposed Revenue Requirement & Charges and Review Proposed  
FY 2026 and 2027 Biennial Budget (Revenue Requirement) and Five-Year  
Financial Plan & Proposed FY 2026 Charges  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 7A Proposed FY 2026 – FY 2027 Biennial Budget Memo.pdf  
7A Proposed FY 2026 – FY 2027 Biennial Budget.pdf  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2025-003  
B.  
Status of FY 2026 Cost-of-Service Analysis  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments:  
7B Status of FY2026 Cost-of-Service Analysis Memorandum  
01_03_25.pdf  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
8. Reports  
2025-004  
A.  
Affordability & Assistance Update  
Nicolette Bateson  
Sponsors:  
Indexes:  
Finance  
Attachments: 8A Affordability & Assistance Update.pdf  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2025-005  
B.  
Gifts, Grants & Other Resources Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 8B Grants Gifts and Other Resources Report.pdf  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
9. Communications  
2025-006  
A.  
The Procurement Pipeline for December 2024  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 9A December 2024 Procurement Pipeline.pdf  
No Action Taken - Informational Only  
10. Look Ahead  
The next Audit Committee Meeting is scheduled to be held Friday, January 24, 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 By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 9:40 a.m.