735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, December 13, 2023  
12:00 PM  
Zoom Telephonic Special Meeting  
1. Call To Order  
Acting Chairperson Miller called the meeting to order at 12:00 p.m.  
2. Quorum Call  
2 - Director Freman Hendrix, and Director Mark Miller  
1 - Chairperson Jaye Quadrozzi  
Present:  
Absent:  
3. Approval of Agenda  
Acting Chairperson Miller requested a Motion to Approve the Agenda.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2023-455  
A.  
November 16, 2023 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - November 16, 2023 Legal Committee Meeting  
Acting Chairperson Miller requested a Motion to Approve the November 16, 2023  
Legal Committee Meeting Minutes.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2023-453  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-454  
A.  
Monthly Review of Legal Bills and Pending Litigation  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
No Action Taken - Review Only  
2023-452  
B.  
Amendment to Lease between GLWA and East Lake Baptist Church  
of 1001 Clairpointe and 12400 East Jefferson  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 13, 2023  
The motion carried by a unanimous vote.  
2023-464  
C.  
Request to Sell 67650 Van Dyke Road, Washington Township,  
Michigan 48095  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 13, 2023  
The motion carried by a unanimous vote.  
2023-465  
D.  
Request to Approve Submission of Petition to Combine Parcels at  
the Leib CSO Facility  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 13, 2023  
The motion carried by a unanimous vote.  
2023-475  
E.  
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)  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 13, 2023  
The motion carried by a unanimous vote.  
2023-477  
F.  
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)  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 13, 2023  
The motion carried by a unanimous vote.  
2023-478  
G.  
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)  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 13, 2023  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
11. Information  
The next Legal Committee Meeting is scheduled for Wednesday, January 24,  
2024, at 1:00 p.m.  
None  
12. Other Matters  
13. Adjournment  
There were no other matters.  
There being no further business, Acting Chairperson Miller adjourned the  
meeting at 12:18 p.m.