735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Audit Committee  
Friday, December 8, 2023  
8:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Special Meeting  
Join Zoom Meeting:  
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Join By Telephone:  
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Meeting ID: 857 8683 8687  
Passcode: 306962  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
2023-473  
Approval of Minutes of November 17, 2023  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
4A Minutes - November 17, 2023 Audit Committee Meeting  
5. Public Comment  
6. Old Business  
7. New Business  
2023-472  
Approval of Audit and Related Draft Financial Reports Pertaining to the  
Fiscal Year Ended June 30, 2023  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7A 1 FY 2023 Annual Financial Audit Update Dec 8 2023  
7A 1.6 GLWA FY 2023 Annual Financial Results - DRAFT  
7A 1.7 One Pager Series FY 2023 Audit & Financial Results v2 option  
7A 8 GLWA FY 2023 - ACFR - DRAFT 12.4.23  
2023-467  
Resolution to Approve the FY 2024 First Quarter Budget Amendments  
B.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7B0 FY 2024 1st Quarter Budget Amendment Report  
7B FY 2024 1st Quarter Budget Amendment Report  
7B7 FY 2024 First Quarter Budget Amendment Resolution  
2023-466  
Public Hearings on Proposed FY 2025 Schedule of Revenues and  
Charges and FY 2025 & FY 2026 Biennial Budget Request  
C.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7C1 AC Memo FY 2025-26 Budget & Charges Hearing Request  
7C3 Notice of Public Hearing for GLWA FY 2025  
7C4 Notice of Public Hearing for GLWA Proposed Biennial Budget  
8. Reports  
9. Look Ahead  
A. Next Audit Committee Meeting:  
December 15, 2023 at 8:00 a.m.  
10. Information  
11. Other Matters  
12. Adjournment