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Great Lakes Water Authority
Meeting Minutes - Final
Board of Directors
Wednesday, May 24, 2023
2:00 PM
Water Board Building 5th Floor
(subject to available capacity)
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1. Call to Order
Chairperson Hendrix called the meeting to order at 2:00 p.m.
2. Quorum Call
6 -
Present:
Chairperson Freman Hendrix, Vice-Chairperson Brian Baker, Secretary Mark Miller,
Director Gary Brown, Director Jaye Quadrozzi, and Director John J. Zech
3. Consent Matters
Chairperson Hendrix asked if there are any items under 3. Consent Matters that
any Board Member would like to move to discussion items.
Director Zech requested to move items 3C. xi., 2023-119, Contract No. 2300249,
Approval for Water Residential Assistance Program (WRAP) Service Delivery
Partner - County of Macomb; and 3C. xii., 2023-120, Contract No. 2300248,
Approval for Water Residential Assistance Program (WRAP) Service Delivery
Partner - United Way for Southeastern Michigan, to items for discussion.
William M. Wolfson, Chief Administrative and Compliance Officer, responded that
those two items will be moved to 10. New Business (Items for Discussion) and
item 3C. xi. will be item F. and 3C. xii. will be item G.
Director Quadrozzi stated that the Legal Committee met today, and the
Committee has requested to move item 10.E., 2023-195, Approval of the Local
System Capital Contribution Agreement between Detroit Water and Sewerage
Department and GLWA, to 3C. Consent Matters, to which Vice-Chairperson Baker
responded that he has a question regarding the Agreement and would like to
keep it under discussion items.
William M. Wolfson, Chief Administrative and Compliance Officer, responded that
the Agreement will remain as item 10.E. (Items for Discussion).
