735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, October 23, 2024  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 1:00 p.m.  
2. Quorum Call  
2 - Chairperson Jaye Quadrozzi, and Director Freman Hendrix  
1 - Director Mark Miller  
Present:  
Excused:  
3. Approval of Agenda  
Chairperson Quadrozzi requested a Motion to Approve the Agenda.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-346  
A.  
September 25, 2024 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - September 25, 2024 Legal Committee Meeting.pdf  
Chairperson Quadrozzi requested a Motion to Approve the September 25, 2024  
Legal Committee Meeting Minutes.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2024-341  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2024-342  
A.  
Monthly Review of Legal Bills and Pending Litigation  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
No Action Taken - Review Only  
2024-343  
B.  
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  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of October 23, 2024  
The motion carried by a unanimous vote.  
2024-344  
C.  
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  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of October 23, 2024  
The motion carried by a unanimous vote.  
2024-345  
D.  
Permanent Easement Agreement between GLWA and Great Lakes  
Petroleum Terminal, LLC, property owner of the property located at  
12500 Stocker Street, Detroit, Michigan 48217  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of October 23, 2024  
The motion carried by a unanimous vote.  
2024-351  
E.  
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  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of October 23, 2024  
The motion carried by a unanimous vote.  
2024-357  
F.  
GLWA Costs to DWSD for Green Stormwater Infrastructure  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of October 23, 2024  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
11. Information  
The next Legal Committee Meeting is scheduled for Thursday, November 21,  
2024, at 12:00 p.m.  
None  
12. Other Matters  
13. Adjournment  
There were no other matters.  
Chairperson Quadrozzi requested a Motion to Adjourn.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:11 p.m.