7. Old Business
8. New Business
None
A.
Monthly Review of Legal Bills and Pending Litigation
Randal Brown
Sponsors:
General Counsel
Indexes:
Motion By: Freman Hendrix
Support By: Mark Miller
Action: Received and Filed
The motion carried by a unanimous vote.
B.
Easement Agreement between GLWA and Scott Rayburn, Property
Owner of 12223 E Potter, Davison, MI 48423
Randal Brown
Sponsors:
Indexes:
General Counsel
Motion By: Freman Hendrix
Support By: Mark Miller
Action: Recommended for Approval to the Board of Directors
Agenda of June 28, 2023
The motion carried by a unanimous vote.
C.
Request to Sell 90, 102, and 114 Stimson Street and 78 Peterboro
Street, Detroit, Michigan 48201
Randal Brown
Sponsors:
Indexes:
General Counsel
Motion By: Freman Hendrix
Support By: Mark Miller
Action: Recommended for Approval to the Board of Directors
Agenda of June 28, 2023
The motion carried by a unanimous vote.
D.
Request to Approve the Wetland Mitigation Credit Sales Agreement
between GLWA and OMO Farm, LLC
Randal Brown
Sponsors:
Indexes:
General Counsel
Motion By: Freman Hendrix
Support By: Mark Miller
Action: Recommended for Approval to the Board of Directors
Agenda of June 28, 2023
The motion carried by a unanimous vote.