735 Randolph Street

Detroit, Michigan 48226

glwater.legistar.com

Great Lakes Water Authority

Meeting Agenda

Legal Committee

Wednesday, October 23, 2024

1:00 PM

Zoom Telephonic Meeting

Join Zoom Meeting:

https://glwater.zoom.us/j/86851990124?

pwd=MXNOK01LNmhiRVRvelVGakowRWkvZz09

Join by Phone

US Toll-Free:

877 853 5247; or 888 788 0099

Meeting ID: 868 5199 0124

Passcode: 996751

1. Call To Order

2. Quorum Call

3. Approval of Agenda

4. Approval of Minutes

2024-346

September 25, 2024 Legal Committee Meeting Minutes (Draft)

Sponsors:

Rechanda Willis

Attachments:

Minutes - September 25, 2024 Legal Committee Meeting.pdf

5. Public Comment

Public Comment (3 minutes per speaker)

6. Communications

2024-341

Receipt of Correspondence

7. Old Business

None

8. New Business

2024-342

Monthly Review of Legal Bills and Pending Litigation

Sponsors:

Indexes:

David W. Jones

General Counsel

2024-343

Temporary Easement Agreement between GLWA and Marathon

Petroleum Company LP, property owner of the forty-nine (49)

properties located in Detroit, Michigan, on Bayside Street and

Dumfries Street

Sponsors:

Indexes:

David W. Jones

General Counsel

2024-344

Permanent Easement Agreement between GLWA and Marathon

Petroleum Company LP, property owner of the fifteen (15)

properties located in Detroit, Michigan, on South Fort Street,

Dumfries Street, and Bayside Street

Sponsors:

Indexes:

David W. Jones

General Counsel

2024-345

Permanent Easement Agreement between GLWA and Great Lakes

Petroleum Terminal, LLC, property owner of the property located at

12500 Stocker Street, Detroit, Michigan 48217

Sponsors:

Indexes:

David W. Jones

General Counsel

2024-351

Permanent Easement Agreement between GLWA and Elizabeth

Eldridge, (owner of certain mineral rights on the Woodmere

Cemetery) in connection with the eminent domain lawsuit known as

Great Lakes Water Authority v Midwest Memorial Group, LLC, et al.,

filed in the Wayne County Circuit Court, Case No. 22-004309-CC

Sponsors:

Indexes:

David W. Jones

General Counsel

2024-357

GLWA Costs to DWSD for Green Stormwater Infrastructure

Sponsors:

Indexes:

David W. Jones

General Counsel

9. Reports

10. Look Ahead

The next Legal Committee Meeting is scheduled for Thursday, November 21, 2024, at

12:00 p.m.