735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Legal Committee  
Wednesday, August 23, 2023  
1:00 PM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
https://glwater.zoom.us/j/81259378320?  
pwd=TFhPQWtwbEJJRTRUZ0pEUS9KTEhKdz09  
Join By Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 812 5937 8320  
Passcode: 232911  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2023-312  
July 26, 2023 Legal Committee Meeting Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - July 26, 2023 Legal Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2023-310  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2023-311  
Monthly Review of Legal Bills and Pending Litigation  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
B.  
C.  
2023-316  
Easement Agreement between GLWA and Antonio and Maria  
Dushaj, Property Owner of 50840 Dequindre Road, Shelby  
Township, MI 48317  
2023-304  
Resolution of Necessity Re: 96-Inch Water Transmission Main  
Relocation Project (Parcel 8 Vacant Land, Rochester Hills, MI 48307,  
Tax ID No 70-15-13-477-002)  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Resolution of Necessity re 96-Inch Water Transmission Main Relocation Project  
9. Reports  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, September 27, 2023, at  
1:00 p.m.  
11. Information  
12. Other Matters  
13. Adjournment