735 Randolph Street
Detroit, Michigan 48226
glwater.legistar.com
Great Lakes Water Authority
Meeting Minutes - Final
Board of Directors
Wednesday, July 23, 2025
2:00 PM
Water Board Building 5th Floor
and
Zoom Telephonic Meeting
1. Call to Order
Chairperson Miller called the meeting to order at 2:05 p.m.
2. Quorum Call
5 -
Present:
Chairperson Mark Miller, Vice-Chairperson John J. Zech, Secretary Jaye Quadrozzi,
Director Gary Brown, and Director Freman Hendrix
1 - Director Brian Baker
Excused:
3. Consent Matters
Chairperson Miller asked Members of the Board if there were any items under
Consent Matters that any Board Member would like to move to items for
discussion.
Member Brown requested to move item 3C. vii., 2025-221 (Requisition No.
REQ-0001651, Study and Design Services for the Pilot Netting and Disinfection
Facilities at B-03, B-04, and B-05) to items for discussion.
William M. Wolfson, Deputy Chief Executive Officer, requested to withdraw item
3C. ii., 2025-209 (Requisition No. REQ-0000030, Fuel Maintenance Services) from
the Agenda and bring the item back to the Board for consideration at next
month's Board of Directors Meeting (August 27, 2025).
That being said, item 3C. vii., 2025-221, was removed from 3C. Consent Matters,
and placed under 8. New Business (Items for Discussion), as item 8B.
Item 3C. ii., 2025-209, was withdrawn from the Agenda and will be brought back
to the Board for consideration at the August 27, 2025, 2:00 p.m., Board of
Directors Meeting.
A. Approval of Minutes (Item for Consent)
