735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, September 25, 2024  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 1:01 p.m.  
2. Quorum Call  
3 - Chairperson Jaye Quadrozzi, Director Freman Hendrix, and Director Mark Miller  
Present:  
3. Approval of Agenda  
Chairperson Quadrozzi requested a Motion to Approve the Agenda.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-307  
A.  
May 22, 2024 Legal Committee Meeting Minutes (Draft)  
Attachments: Minutes - May 22, 2024 Legal Committee Meeting.pdf  
Chairperson Quadrozzi requested a Motion to Approve the May 22, 2024 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.  
2024-305  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
None  
8. New Business  
2024-306  
2024-296  
A.  
B.  
Monthly Review of Legal Bills and Pending Litigation  
No Action Taken - Review Only  
Temporary Easement Agreement between GLWA and the City of  
Detroit, property owner of seven properties located on Pleasant  
Street, Detroit, Michigan 48217  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 25, 2024  
The motion carried by a unanimous vote.  
2024-298  
C.  
Easement Agreement between GLWA and Wolverine Pipe Line  
Company, property owner of the property located at 12100 Pleasant  
Street, Detroit, Michigan, 48217  
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 September 25, 2024  
The motion carried by a unanimous vote.  
2024-297  
D.  
Final Condemnation Settlement between Great Lakes Water  
Authority and Volte 14635 E. Jefferson Investors, LLC, for a  
Permanent Easement for 14701 East Jefferson, Detroit, MI 48215  
(Parcel No. 21000607)  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 25, 2024  
The motion carried by a unanimous vote.  
2024-312  
E.  
Legal Committee Calendar Year 2025 Meeting Schedule  
William Wolfson and David W. Jones  
Sponsors:  
Administration & Compliance; General Counsel  
Indexes:  
Attachments: Legal Committee Calendar Year 2025 Meeting Schedule.docx  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Received and Filed  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, October 23,  
2024, at 1:00 p.m.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
There were no other matters.  
Chairperson Quadrozzi requested a Motion to Adjourn.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:10 p.m.