735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, May 22, 2024  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Acting Chairperson Hendrix called the meeting to order at 1:00 p.m.  
2. Quorum Call  
Present:  
1 - Director Freman Hendrix  
2 - Chairperson Jaye Quadrozzi, and Director Mark Miller  
Excused:  
3. Approval of Agenda  
The Agenda was Approved.  
4. Approval of Minutes  
2024-189  
A.  
April 24, 2024 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - April 24, 2024 Legal Committee Meeting.pdf  
The Minutes were Approved.  
5. Public Comment  
6. Communications  
There were no public comments.  
2024-181  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2024-182  
A.  
B.  
Monthly Review of Legal Bills and Pending Litigation  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
No Action Taken - Review Only  
2024-188  
Easement Agreement between GLWA and Utica Community  
Schools, Property Owner of 2400 Belle View Drive, Shelby  
Township, Michigan 48316-2900  
(Tax Parcel No. 23-07-18-151-006)  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 22, 2024  
2024-183  
C.  
Resolution of Necessity Re: Northwest Interceptor to Oakwood  
CSO Sewer Project for the property located at 12500 Stocker Street,  
Detroit, Michigan 48217  
(Tax ID No. 20014865) owned by Great Lakes Petroleum Terminal  
LLC  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Attachments: Resolution of Necessity - Great Lakes Petroleum  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 22, 2024  
2024-184  
D.  
Resolution of Necessity Re: Northwest Interceptor to Oakwood  
CSO Sewer Project regarding 325 Fort Street, Detroit, Michigan  
48217 (Tax ID No. 20014864) and 411 Fort Street, Detroit, Michigan  
48217 (Tax ID No. 20014869-90) owned by Downriver Public  
Warehouse and Storage, LLC  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Attachments: Resolution of Necessity - Downriver Warehouse  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 22, 2024  
2024-185  
E.  
Resolution of Necessity Re: Northwest Interceptor to Oakwood  
CSO Sewer Project for the properties located at 750 Deacon Street,  
Detroit, Michigan 48217  
(Tax ID No. 20012514) and 754 Deacon Street, Detroit, Michigan  
48217 (Tax ID No. 20012513-0) owned by Goch Properties, LLC.  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Attachments: Resolution of Necessity -Goch Towing  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 22, 2024  
2024-186  
F.  
Resolution of Necessity Re: Northwest Interceptor to Oakwood  
CSO Sewer Project for the property located at 12501 Sanders Street,  
Detroit, Michigan 48217  
(Tax ID No.: 20017699-001) owned by Sharonville Enterprises, LLC  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Attachments: Resolution of Necessity - Sharonville  
No Action Taken  
2024-187  
G.  
Resolution of Necessity Re: Northwest Interceptor to Oakwood  
CSO Sewer Project for the property located at 12100 Pleasant  
Street, Detroit, Michigan 48217  
(Tax ID No. 20017712.002L) owned by Wolverine Pipe Line  
Company  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Attachments: Resolution of Necessity - Wolverine Pipe Line  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 22, 2024  
9. Reports  
None  
10. Look Ahead  
11. Information  
The next Legal Committee Meeting is scheduled for Wednesday, June 26, 2024,  
at 1:00 p.m.  
None  
12. Other Matters  
13. Adjournment  
There were no other matters.  
There being no further business, Acting Chairperson Hendrix adjourned the  
meeting at 1:12 p.m.