735 Randolph Street
Detroit, Michigan 48226
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Great Lakes Water Authority
Meeting Minutes - Final
Audit Committee
Friday, December 15, 2023
8:00 AM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Baker called the meeting to order at 8:01 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 8.H.
(Quarterly Investment Report through September 30, 2023) to item 7.A., and
remove item 8.F. (Quarterly Water Residential Assistance Program Report for
activity through June 30, 2023) from the Agenda.
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 December 8, 2023
Nicolette Bateson
Finance
Sponsors:
Indexes:
Chairperson Baker requested a Motion to Approve the December 8, 2023 Audit
Committee Meeting Minutes.
Motion By: Jaye Quadrozzi
Support By: Brian Baker
Action: Approved
The motion carried by a unanimous vote.
5. Public Comment
There were no public comments.
