735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Audit Committee  
Friday, December 9, 2022  
8:00 AM  
Zoom Telephonic Special Meeting  
1. Call To Order  
Chairperson Baker called the meeting to order at 8:02 a.m.  
2. Quorum Call  
3 - Chairperson Brian Baker, Director Gary Brown, and Director Jaye Quadrozzi  
Present:  
3. Approval of Agenda  
Chairperson Baker requested a Motion to Approve the Agenda.  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2022-550  
A.  
Minutes of November 18, 2022  
Nicolette Bateson  
Sponsors:  
Finance  
Indexes:  
Attachments: 4A November 18, 2022 Audit Committee Meeting Minutes  
Chairperson Baker requested a Motion to Approve the November 18, 2022 Audit  
Committee Meeting Minutes.  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Old Business  
There were no public comments.  
None  
7. New Business  
2022-557  
A.  
Public Hearings on Proposed FY 2024 Schedule of Revenues and  
Charges and FY 2024 & FY 2025 Biennial Budget Request  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 7A1 AC Memo FY 2024-25 Budget & Charges PH Request  
7A3 Notice of Public Hearing for GLWA FY 2024 Charges  
7A4 Notice of Public Hearing for GLWA Proposed Biennial Budget  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-556  
B.  
Approval of Audit and Related Draft Financial Reports Pertaining to  
the Fiscal Year Ended June 30, 2022  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 7B 1 FY 2022 Annual Financial Audit Update Memo Dec 9 2022  
7B 1.2 GLWA Audit Presentation 2022  
7B8 - FY 2022 Key Takeaways - One Pager  
7B7 - FINAL FY 2022 Annual Audit & Financial Report Presentation  
7B2 Great Lakes Water Authority - ACFR - DRAFT for AC 12-5-2022  
7B3 GLWA SA REPORT DRAFT 11.29.22  
7B4 Great Lakes Water Authority - Audit Results - DRAFT 11.28.22  
7B5 GLWA Audit Follow Up Ltr 2022  
7B6 Great Lakes Water Authority AUD 06-30-2022 - Management  
representation letter  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Recommended to Receive and File to the Board of Directors Workshop  
Meeting; and recommend that the Board of Directors authorizes staff to proceed  
with the completion and filing of the annual audit reports prior to the due date  
with the state of Michigan  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
8. Reports  
None  
9. Communications  
None  
10. Look Ahead  
The next Audit Committee Meeting is scheduled for Friday, December 16, 2022, at  
8:00 a.m.  
11. Other Matters  
12. Adjournment  
There were no other matters.  
Chairperson Baker requested a Motion to Adjourn.  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 8:40 a.m.