735 Randolph Street
Detroit, Michigan 48226
glwater.legistar.com
Great Lakes Water Authority
Meeting Minutes - Final
Board of Directors Workshop Meeting
Wednesday, December 8, 2021
1:00 PM
Zoom Telephonic Meeting
1. Call to Order
Chairperson Zech called the meeting to order at 1:01 p.m.
2. Quorum Call
6 -
Present:
Chairperson John J. Zech, Vice-Chairperson Jaye Quadrozzi, Secretary Freman
Hendrix, Director Brian Baker, Director Gary Brown, and Director Beverly
Walker-Griffea
Board Members' Zoom Meeting Location:
Chairperson Zech (Canton Township, Wayne County, Michigan)
Vice-Chairperson Quadrozzi (San Francisco, California)
Secretary Hendrix (Estero, Lee County, Florida)
Director Baker (Clinton Township, Macomb County, Michigan)
Director Brown (Detroit, Wayne County, Michigan)
Director Walker-Griffea (Flint, Genesee County, Michigan)
3. Consent Matters
William M. Wolfson, Chief Administrative and Compliance Officer, stated that the
Operations and Resources Committee (O & R) reviewed items that are currently
on the Board's Agenda as New Business (Items for Discussion) items 9H. - 9M. at
its Committee Meeting today, and the Committee's recommendation was to move
these items to New Business (Items for Consent), which would be items 3. v.-x.,
and they would be approved by consent, if the Board is willing to approve the
items by consent.
Vice-Chairperson Quadrozzi made a motion, supported by Secretary Hendrix, to
approve the Consent Matters with the added items coming from the O & R
Committee Meeting, as outlined by Mr. Wolfson. The motion carried
unanimously.
A. Approval of Minutes