735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, July 26, 2023  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 1:00 p.m.  
2. Quorum Call  
3 - Chairperson Jaye Quadrozzi, Director Freman Hendrix, and Director Mark Miller  
Present:  
3. Approval of Agenda  
Chairperson Quadrozzi requested a Motion to Approve the Agenda.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2023-265  
A.  
June 28, 2023 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - June 28, 2023 Legal Committee Meeting  
Chairperson Quadrozzi requested a Motion to Approve the June 28, 2023 Legal  
Committee Meeting Minutes.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carriedunanimously.  
5. Public Comment  
6. Communications  
There were no public comments.  
2023-263  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-264  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
No Action Taken - Review Only  
2023-270  
B.  
Easement Agreement between GLWA and Douglas Hoyt, Property  
Owner of 12241 E Potter, Davison, MI 48423  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of July 26, 2023  
The motion carried by a unanimous vote.  
2023-271  
C.  
Easement Agreement between GLWA and Saint Theodora of Sihla  
Church, Property Owner of 822 Hannah Drive, Troy, MI 48085  
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 July 26, 2023  
The motion carried by a unanimous vote.  
2023-273  
D.  
Easement Agreement between GLWA and Anthony and Rebecca  
Moore, Property Owner of 50960 Dequindre Road, Shelby  
Township, MI 48317  
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 July 26, 2023  
The motion carried by a unanimous vote.  
2023-278  
E.  
F.  
G.  
Easement Agreement between GLWA and Xiong Vang and Julia  
Vang, Property Owner of 50870 Dequindre Road, Shelby Township,  
MI 48317  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of July 26, 2023  
The motion carried by a unanimous vote.  
2023-279  
Easement Agreement between GLWA and Richard and Christine  
Stuhlsatz, Property Owner of 51170 Dequindre Road, Shelby  
Township, MI 48317  
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 July 26, 2023  
The motion carried by a unanimous vote.  
2023-280  
Easement Agreement between GLWA and Messina Products  
Operations LLC, Property Owner of Vacant Land on Dequindre  
Road, Shelby Township, MI 48317 (Tax Parcel No 23-07-19-352-001)  
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 July 26, 2023  
The motion carried by a unanimous vote.  
2023-274  
H.  
Amendment No. 9 to Legal Services Contract LS-140 (Dykema  
Gossett)  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of July 26, 2023  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, August 23, 2023,  
at 1:00 p.m.  
11. Information  
None  
12. Other Matters  
Randal Brown, Deputy Chief Administrative and Compliance Officer/General  
Counsel, stated that the items the Committee has recommended for approval to  
the full Board is on the Board's agenda for discussion today and asked if the  
Committee would like to recommend that the items be moved to the Consent  
Matters.  
A motion was made by Director Hendrix, supported by Director Miller, to  
recommend that the items be moved to the Consent Matters. The motion carried  
by a unanimous vote.  
13. Adjournment  
Chairperson Quadrozzi requested a Motion to Adjourn.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:21 p.m.