735 Randolph Street
Detroit, Michigan 48226
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Great Lakes Water Authority
Meeting Minutes - Final
Audit Committee
Friday, December 8, 2023
8:00 AM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Baker called the meeting to order at 8:00 a.m.
2. Quorum Call
3 - Chairperson Brian Baker, Director Gary Brown, and Director Jaye Quadrozzi
Present:
3. Approval of Agenda
Nicolette Bateson, Chief Financial Officer/Treasurer, requested to move item 7.C.
(Public Hearings on Proposed FY 2025 Schedule of Revenues and Charges and
FY 2025 & FY 2026 Biennial Budget Request) to 7.A., and item 7.A. (Annual
Financial Report Presentation) to 7.C.
Chairperson Baker requested a Motion to Approve the Agenda as Amended.
Motion By: Jaye Quadrozzi
Support By: Brian Baker
Action: Approved as Amended
The motion carried by a unanimous vote.
4. Approval of Minutes
A.
Approval of Minutes of November 17, 2023
Nicolette Bateson
Finance
Sponsors:
Indexes:
Chairperson Baker requested a Motion to Approve the November 17, 2023 Audit
Committee Meeting Minutes.
Motion By: Jaye Quadrozzi
Support: Brian Baker
Action: Approved
The motion carried unanimously.
5. Public Comment
There were no public comments.
