735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Board of Directors Workshop Meeting  
Wednesday, February 14, 2024  
1:00 PM  
Water Board Building 5th Floor  
and  
Zoom  
Join Zoom Meeting:  
https://glwater.zoom.us/j/89994036477?  
pwd=WnhUT1ord1duV0ZlMXB4RVNWbm9jdz09  
Join by Telephone  
US Toll-Free  
888 788 0099; 877 853 5247  
Meeting ID: 899 9403 6477  
Passcode: 863217  
Water Board Building 5th Floor  
and  
Zoom Telephonic  
1. Call to Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2024-033  
January 24, 2024 Board of Directors Meeting Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
Minutes - January 24, 2024 Board of Directors Meeting  
5. Public Comment  
Public Comment (3 minutes per speaker)  
6. Communications  
A.  
2024-032  
Receipt of Correspondence  
7. Old Business  
None  
8. Closed Session  
A.  
2024-055  
Closed Session Request - Pending Litigation  
DWSD v HIGHLAND PARK, WCCC No. 14-001974-CK;  
GLWA V HIGHLAND PARK, WCCC No. 20-011589-CB  
Sponsors:  
Indexes:  
William Wolfson and David W. Jones  
General Counsel  
9. New Business  
Highland Park Settlement Agreement  
A.  
2024-016  
Sponsors:  
Indexes:  
William Wolfson  
General Counsel; Administration & Compliance; Water Operations; Wastewater  
Operations  
The Board will also discuss such other matters.  
10. Reports  
11. Remarks  
A. Chairperson's Remarks  
B. Board Members' Remarks  
12 Other Matters  
13. Closed Session  
A.  
B.  
2024-058  
Closed Session Request - Attorney-Client Communication(s)  
Sponsors:  
Indexes:  
William Wolfson  
Administration & Compliance; General Counsel  
2024-056  
Closed Session - Labor Negotiation Strategy  
Sponsors:  
Indexes:  
William Wolfson  
Administration & Compliance  
14. Adjournment