735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Audit Committee  
Monday, February 13, 2023  
8:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Special Meeting  
Rescheduled from Feb 8, 2023  
Join Zoom Meeting:  
https://glwater.zoom.us/j/87036782226?pwd=dC9TT3hZdittSXlDTjdhcXBQNVpWUT09  
Join By Telephone  
US Toll Fee:  
888 788 0099; or 877 853 5247  
Meeting ID: 870 3678 2226  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
2023-019  
Minutes of December 16, 2022  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
4A December 16, 2022 Audit Committee Meeting Minutes  
5. Public Comment  
6. Old Business  
2023-013  
A.  
Recommendation to Approve the FY 2024 & FY 2025 Biennial Budget  
Resolution and the Resolution for the Proposed FY 2024 Schedule of  
Charges  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
6A1 FY 2024 & 2025 Biennial Budget Discussion Draft  
6A FY 2024_FY 2025 Biennial Budget FY 2024 Charges  
FY 2024+ Proposed Budget & Charges - Audit Committee 2.13.2023  
7. New Business  
2023-020  
A.  
Scheduling of a Public Hearing for the GLWA FY 2024 Clean Water State  
Revolving Fund (CWSRF) Program Project Submittal  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7A1 AC Memo - Request to Schedule FY 2024 CWSRF Public Hearing  
7A3 FY2024 CWSRF Public Hearing Notice  
8. Reports  
2023-046  
Business Inclusion and Diversity Program Update  
A.  
B.  
C.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8A Business Inclusion and Diversity Program Update  
2023-047  
Charges Outreach & Modeling Update  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8B Charges Outreach and Modeling Update - 01.27.23  
2023-048  
Affordability & Assistance Update  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8C Affordability and Assistance Update  
9. Communications  
2023-049  
The Procurement Pipeline for December 2022  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
9A December 2022 Procurement Pipeline  
2023-050  
The Procurement Pipeline for January 2023  
B.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
9B January 2023 Procurement Pipeline  
10. Look Ahead  
A. Next Audit Committee Meeting:  
February 24, 2023, at 8:00 a.m.  
11. Other Matters  
12. Adjournment