735 Randolph Street
Detroit, Michigan 48226
glwater.legistar.com
Great Lakes Water Authority
Meeting Minutes - Final
Operations and Resources Committee
Wednesday, April 12, 2023
11:00 AM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Hendrix called the meeting to order at 11:01 a.m.
2. Quorum Call
3 - Chairperson Freman Hendrix, Director Brian Baker, and Director John J. Zech
Present:
3. Approval of Agenda
Chairperson Hendrix requested a Motion to Approve the Agenda.
Motion By: Brian Baker
Support By: John J. Zech
Action: Approved
The motion carried by a unanimous vote.
4. Approval of Minutes
A.
March 8, 2023 Operations and Resources Committee Meeting
Minutes (Draft)
Rechanda Willis
Sponsors:
Attachments:
Chairperson Hendrix requested a Motion to Approve the March 8, 2023
Operations and Resources Committee Meeting Minutes.
Motion By: John J. Zech
Support By: Brian Baker
Action: Approved
The motion carried by a unanimous vote.
5. Public Comment
6. Communications
There were no public comments.
A.
Receipt of Correspondence
No Action Taken