735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Audit Committee  
Friday, April 22, 2022  
8:00 AM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting Here:  
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Join By Telephone:  
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Meeting ID: 844 2864 2613  
Passcode: 709128  
2022-148  
Minutes of March 25, 2022  
1.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
4A March 25, 2022 Audit Committee Meeting Minutes  
3. Approval of Agenda  
4. Approval of Minutes  
2022-148  
Minutes of March 25, 2022  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
4A March 25, 2022 Audit Committee Meeting Minutes  
5. Public Comment  
6. Old Business  
7. New Business  
2022-147  
Contract No. 2104125 External Auditor Services  
A.  
B.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7A1 2022 Auditor RFP Board Letter Cover  
7A3 2104125 Procurement Board Report-RFP  
2022-149  
Underwriting Team Recommendation  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7B1 Underwriter Team Selection  
7B2 Appendix A Underwriter Selection Procurement Report  
7B3 GLWA Board Letter Underwriter Team Selection  
7B4 Senior Underwriter Proposal Binder  
2022-150  
C.  
Resolution to Adopt the Project Plans for FY 2023 Clean Water State  
Revolving Fund (CWSRF) Consideration  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7C1 AC Memo - Request to Approve CWRF Resolution for FY 2023  
7C3 Resolution for the FY 2023 CWSRF Project Plans - GLWA  
7C4 GLWA 2023 WRRF SRF Project Plan Summary  
7C5 Oakwood District Relief Sewer - Project Plan Summary  
7C6 Freud Pump Station Improvements - Project Plan Summary  
8. Reports  
2022-151  
CFO Report  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8A1 CFO Report April 2022  
8A2 FY 2032 Ten Year Forecast 3.29.2022  
8A3 Post Meeting Appendix - April 2022  
2022-152  
Monthly Financial Report for January 2022  
B.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8B January 2022 Financial Report_Tagetik  
2022-153  
Business Inclusion and Diversity Program Update  
C.  
D.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8C Business Inclusion and Diversity Program Update  
2022-154  
Quarterly CWIP Report  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
8D Quarterly CWIP Report FY 2022 Q2  
9. Communications  
2022-155  
The Procurement Pipeline for April 2022  
A.  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
9A The Procurement Pipeline for April 2022  
B. See GLWA Audit Committee Binder 4.22.2022  
10. Look Ahead  
A. Next Audit Committee Meeting:  
May 27, 2022 at 8:00 a.m.  
11. Other Matters  
12. Adjournment