E.
Temporary Construction Easement with East Jefferson
Development Corporation (14701 East Jefferson Avenue, Detroit, MI)
Randal Brown
Sponsors:
General Counsel
Indexes:
Motion By: Freman Hendrix
Support By: Jaye Quadrozzi
Action: Recommended for Approval to the Board of Directors
Agenda of February 22, 2023
The motion carried by a unanimous vote.
F.
Easement Agreement between GLWA and Novi Community School
District
Randal Brown
Sponsors:
Indexes:
General Counsel
Motion By: Freman Hendrix
Support By: Jaye Quadrozzi
Action: Recommended for Approval to the Board of Directors
Agenda of February 22, 2023
The motion carried by a unanimous vote.
9. Reports
None
10. Look Ahead
The next Legal Committee Meeting is scheduled for Wednesday, March 22, 2023,
at 1:00 p.m.
11. Information
None
12. Other Matters
William M. Wolfson, Chief Administrative and Compliance Officer, stated that the
items the Committee has recommended for approval to the Board are on the
Board's Agenda today, under items for discussion, and asked if the Committee
would like to request that those items be moved to the Board's Consent Matters,
to which the Committee agreed.
13. Adjournment
Chairperson Walker-Griffea requested a Motion to Adjourn
Motion By: Jaye Quadrozzi
Support By: Freman Hendrix
Action: Approved
The motion carried by a unanimous vote.
There being no further business, the meeting as adjourned at 1:21 p.m.