735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Legal Committee  
Wednesday, December 13, 2023  
12:00 PM  
Zoom Telephonic Special Meeting  
Zoom Telephonic Special Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/86774967289?  
pwd=V3h4OXdWUERNMmtjUm1jTHNBV3FtQT09  
Join By Telephone:  
888 788 0099 US Toll-free  
877 853 5247 US Toll-free  
Meeting ID: 867 7496 7289  
Passcode: 560013  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-455  
November 16, 2023 Legal Committee Meeting Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - November 16, 2023 Legal Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
Receipt of Correspondence  
None  
6. Communications  
A.  
2023-453  
7. Old Business  
8. New Business  
A.  
B.  
2023-454  
Monthly Review of Legal Bills and Pending Litigation  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
2023-452  
Amendment to Lease between GLWA and East Lake Baptist  
Church of 1001 Clairpointe and 12400 East Jefferson  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
C.  
D.  
E.  
2023-464  
Request to Sell 67650 Van Dyke Road, Washington Township,  
Michigan 48095  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
2023-465  
Request to Approve Submission of Petition to Combine Parcels at  
the Leib CSO Facility  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
2023-475  
Easement Agreement between GLWA and the Charter Township of  
Shelby, Property Owner of Shelby Township Parkland East Side of  
Dequindre Road, Shelby Township, Michigan 48317 (Part of Tax  
Parcel No. 23-07-19-100-013)  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
F.  
2023-477  
Permanent Easement with East Jefferson Development  
Corporation for the north 20’ of the property located at 14701 East  
Jefferson Avenue, Detroit, MI 48215 (Tax Parcel No. 21000607)  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
G.  
2023-478  
Purchase of Real Property by GLWA from Holmes Holding Group,  
LLC, located at 14727-29 East Jefferson, Detroit, MI 48215 (Tax  
Parcel No. 21-000608)  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel  
9. Reports  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, January 24, 2024, at  
1:00 p.m.  
11. Information  
12. Other Matters  
13. Adjournment