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Detroit, Michigan 48226
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Great Lakes Water Authority
Meeting Minutes - Final
Legal Committee
Wednesday, April 26, 2023
1:00 PM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Quadrozzi called the meeting to order at 1:00 p.m.
2. Quorum Call
2 - Chairperson Jaye Quadrozzi, and Director Freman Hendrix
Present:
3. Approval of Agenda
Randal Brown, Deputy Chief Administrative and Compliance Officer/General
Counsel, requested to add to the Agenda, item 2023-159, Cost Sharing Agreement
between the Oakland-Macomb Intercounty Drain Drainage District (OMIDDD) and
the Great Lakes Water Authority re PCI-18 & PCI-19 Rehabilitation Project, which
would be item B. under 8. New Business.
Chairperson Quadrozzi requested a Motion to Approve the Agenda as Amended.
Motion By: Freman Hendrix
Support By: Jaye Quadrozzi
Action: Approved as Amended
The motion carried by a unanimous vote.
4. Approval of Minutes
A.
February 22, 2023 Legal Committee Meeting Minutes (Draft)
Rechanda Willis
Sponsors:
Chairperson Quadrozzi requested a Motion to Approve the February 22, 2023
Legal Committee Meeting Minutes.
Motion By: Freman Hendrix
Support By: Jaye Quadrozzi
Action: Approved
The motion carried by a unanimous vote.
5. Public Comment
There were no public comments.