735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Audit Committee  
Friday, September 27, 2024  
8:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Baker called the meeting to order at 8:01 a.m.  
2. Quorum Call  
3 - Chairperson Brian Baker, Director Gary Brown, and Director Jaye Quadrozzi  
Present:  
Note: Director Brown joined the meeting at 8:12 a.m. at the beginning of  
item 8.B. Affordability & Assistance Update.  
3. Approval of Agenda  
Chairperson Baker requested a Motion to Approve the Agenda.  
Motion By: Jaye Quadrozzi  
Support By: Brian Baker  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-309  
A.  
Minutes of August 23, 2024  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 4A Minutes - August 23 204 Audit Committee Meeting.pdf  
Chairperson Baker requested a Motion to Approve the August 23, 2024 Audit  
Committee Meeting Minutes.  
Motion By: Jaye Quadrozzi  
Support By: Brian Baker  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
There were no public comments.  
6. Old Business  
7. New Business  
None  
2024-310  
A.  
Resolution Identifying the Designated Authorized Representatives  
for the Clean Water State Revolving Fund (CWSRF) and Drinking  
Water State Revolving Fund (DWSRF)  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 7A2a Attachment - Table.pdf  
7A3 Resolution Identifying the Designated Authorized Representatives  
for CWSRF and DWSRF.docx  
Motion By: Jaye Quadrozzi  
Support By: Brian Baker  
Action: Recommended for Approval to the Board of Directors  
Agenda of October 23, 2024  
The motion carried by a unanimous vote.  
8. Reports  
2024-321  
A.  
CFO Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 8A1 CFO Report September 2024.pdf  
8A2 GLWA Budget and Charges Schedule FY 2026+ As of  
9.12.2024.pdf  
Motion By: Jaye Quadrozzi  
Support By: Brian Baker  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2024-322  
B.  
Affordability & Assistance Update  
Nicolette Bateson  
Sponsors:  
Finance  
Indexes:  
Attachments: 8B Affordability & Assistance Update September.pdf  
8B1 2024.09.19_OWP_GLWA_ Affordability & Assistance Update  
v9.20.pdf  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2024-323  
C.  
Annual Report on Water System Max Day  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 8C Max Day - Peak Hour Annual Report 2024.pdf  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2024-324  
D.  
Gifts, Grants & Other Resources Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 8D Grants Gifts and Other Resources Report.pdf  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
9. Communications  
2024-325  
A.  
The Procurement Pipeline for September 2024  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 9A The Procurement Pipeline for September 2024.pdf  
No Action Taken  
10. Look Ahead  
The next Audit Committee Meeting is scheduled for Friday, October 25, 2024, at  
8:00 a.m.  
11. Other Matters  
12. Adjournment  
There were no other matters.  
Chairperson Baker requested a Motion to Adjourn.  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 8:39 a.m.