735 Randolph Street

Detroit, Michigan 48226

glwater.legistar.com

Great Lakes Water Authority

Meeting Agenda

Legal Committee

Wednesday, January 25, 2023

1:00 PM

Zoom Telephonic Meeting

Join Zoom Meeting:

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US Toll-Free:

877 853 5247; or 888 788 0099

Meeting ID: 856 4242 2300

Passcode: 290471

1. Call To Order

2. Quorum Call

3. Approval of Agenda

4. Approval of Minutes

2023-026

December 14, 2022 Legal Committee Special Meeting Minutes (Draft)

Sponsors:

Rechanda Willis

Attachments:

December 14, 2022 Legal Committee Special Meeting Minutes

5. Public Comment

Public Comment (3 minutes per speaker)

6. Communications

2023-024

Receipt of Correspondence

7. Old Business

None

8. New Business

2023-025

Monthly Review of Legal Bills and Pending Litigation

Sponsors:

Indexes:

Randal Brown

General Counsel

2023-011

Proposed Amendment No. 1 to Reciprocal Backup Water Service

Contract with Genesee County Drain Commissioner

Sponsors:

Indexes:

Randal Brown

General Counsel

Attachments:

GCDC Reciprocal Backup Water Service Contract Am 1 2022 Ex E

2023-012

Proposed Amendment No. 2 to Water Service Contract with City of

Flint

Sponsors:

Indexes:

Randal Brown

General Counsel

Attachments:

Flint Water Contract Am 2 2022 Ex B

2023-014

Extend Leaseback of 1001 Clairpointe and 12400 East Jefferson,

Detroit, MI from December 31, 2023 to December 31, 2024 to East

Lake Baptist Church

Sponsors:

Indexes:

Randal Brown

General Counsel

2023-028

Lease Agreement with Urban Renewal Initiative Foundation (1021,

1029, 1037 Ashland Street, Detroit, MI)

Sponsors:

Indexes:

Randal Brown

General Counsel

9. Reports

10. Look Ahead

The next Legal Committee Meeting is scheduled for Wednesday, February 22, 2023, at

1:00 p.m.

11. Information

12. Other Matters

13. Adjournment