735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Legal Committee  
Wednesday, February 28, 2024  
1:00 PM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting:  
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Join By Telephone  
US Toll-Free:  
877 853 5247; or 888 788 0099  
Meeting ID: 843 6860 4324  
Passcode: 413851  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-031  
January 24, 2024 Legal Committee Meeting Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - January 24, 2024 Legal Committee Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-029  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2024-063  
Monthly Review of Legal Bills and Pending Litigation  
Sponsors:  
Indexes:  
William Wolfson and David W. Jones  
General Counsel  
B.  
2024-034  
Proposed Amendment No. 5 to Water Service Contract with Village  
of Grosse Pointe Shores, a Michigan City  
Sponsors:  
Indexes:  
David W. Jones  
General Counsel  
Attachments:  
Grosse Pointe Shores Water Contract Amendment No 5 Exhibit B 2023  
C.  
2024-035  
Proposed Amendment No. 5 to Water Service Contract with Village  
of Romeo  
Sponsors:  
Indexes:  
David W. Jones  
General Counsel  
Attachments:  
Romeo Water Contract Am 5 Ex B 2023  
D.  
E.  
2024-062  
Easement Agreement between GLWA and DTE regarding 12400  
East Jefferson, Detroit, Michigan 48215  
Sponsors:  
Indexes:  
William Wolfson and David W. Jones  
General Counsel  
2024-065  
Easement  
Agreement  
between  
GLWA  
and  
Hamlin  
Dequindre  
Storage, LLC, Property Owner of Vacant Land along the Northwest  
Corner of Hamlin and Dequindre Roads, Rochester Hills, Michigan  
48307 (Part of Tax Parcel No. 70-15-24-401-041)  
Sponsors:  
Indexes:  
William Wolfson and David W. Jones  
General Counsel  
9. Reports  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, March 27, 2024, at 1:00  
p.m.  
11. Information  
12. Other Matters  
13. Adjournment