735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, September 24, 2025  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 1:01 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  
2025-306  
A.  
August 27, 2025 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - August 27, 2025 Legal Committee Meeting  
Chairperson Quadrozzi requested a Motion to Approve the August 27, 2025 Legal  
Committee Meeting Minutes.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2025-303  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2025-304  
A.  
Monthly Review of Legal Bills and Pending Litigation  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
No Action Taken  
2025-299  
B.  
Permanent Easement Agreement between GLWA and DMK  
Investments, LLC, property owner of the property commonly known  
as: Vacant - Executive Drive, Harrison Twp., Michigan 48045, part of  
Tax Parcel No. 11-13-228-002  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 24, 2025  
The motion carried by a unanimous vote.  
2025-300  
C.  
Permanent Easement Agreement between GLWA and Wolverine  
Broach Co., Inc., property owner of the property commonly known  
as: Vacant - Executive Drive, Harrison Twp., Michigan 48045, part of  
Tax Parcel No. 11-13-228-004  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 24, 2025  
The motion carried by a unanimous vote.  
2025-305  
D.  
Legal Committee Calendar Year 2026 Meeting Schedule  
David W. Jones and William Wolfson  
Sponsors:  
Indexes:  
General Counsel; Administration & Compliance  
Attachments: Legal Committee Calendar Year 2026 Meeting Schedule  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Received and Filed  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, October 22,  
2025, at 1:00 p.m.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
There were no other matters.  
Chairperson Quadrozzi requested a Motion to Adjourn  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:18 p.m.