735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Legal Committee  
Wednesday, September 28, 2022  
1:00 PM  
Zoom Telephonic Meeting  
Zoom Telephonic Meeting  
Join Zoom Meeting Here:  
https://glwater.zoom.us/j/85410889821?pwd=bmozZ0tsY0ZzaWx6QnE5M1JETHc4dz09  
Join By Telephone:  
888 788 0099 US Toll-free  
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Meeting ID: 854 1088 9821  
Passcode: 340300  
1. Call To Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
A.  
2022-445  
August 24, 2022 Legal Committee Meeting Minutes (Draft)  
Sponsors:  
Rechanda Willis  
Attachments:  
August 24, 2022 Legal Committee Meeting Minutes  
5. Public Comment  
6. Communications  
A.  
2022-430  
Receipt of Correspondence  
7. Old Business  
None  
8. New Business  
A.  
2022-431  
Monthly Review of Legal Bills and Pending Litigation  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
B.  
2022-404  
Proposed Amendment No. 4 to Water Service Contract with City of  
Madison Heights  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Madison Heights Water Contract Am 4 2022 Ex B  
C.  
D.  
E.  
F.  
2022-405  
Proposed Amendment No. 4 to Water Service Contract with City of  
Hazel Park  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Hazel Park Water Contract Am 4 2022 Ex B  
2022-406  
Proposed Amendment No. 1 to Water Service Contract with Grosse  
Ile Township  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Grosse Ile Twp Water Contract Am 1 2022 Ex B  
2022-407  
Proposed Amendment No. 4 to Water Service Contract with City of  
Ecorse  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Ecorse Water Contract Am 4 2022 Ex B  
2022-408  
Proposed Amendment No. 5 to Water Service Contract with Charter  
Township of Royal Oak  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Royal Oak Twp Water Contract Am 5 2022 Ex B  
G.  
2022-409  
Proposed Amendment No. 5 to Water Service Contract with City of  
Romulus  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Romulus Water Contract Am 5 2022 Ex B  
H.  
2022-410  
Proposed Amendment No. 1 to Water Service Contract with City of  
Grosse Pointe Park  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Grosse Pointe Park Water Contract Am 1 2022 Ex B  
I.  
2022-411  
Proposed Amendment No. 4 to Water Service Contract with City of  
Harper Woods  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Harper Woods Water Contract Am 4 2022 Ex B  
J.  
K.  
L.  
2022-412  
Proposed Amendment No. 4 to Water Service Contract with City of  
Woodhaven  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
Woodhaven Water Contract Am 4 2022 Ex B  
2022-413  
Proposed Amendment No. 4 to Water Service Contract with North  
Oakland County Water Authority  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Attachments:  
NOCWA Water Contract Am 4 2022 Ex B  
2022-437  
Fusion Center, Intrusion and Alarm Runs and Badging Shared  
Services Agreement  
Sponsors:  
Indexes:  
W. Barnett Jones and Randal Brown  
Security and Integrity; General Counsel  
Attachments:  
Fusion_Center__Intrusion_and_Alarm_Runs_OPS-005A_Final.docx.pdf  
M.  
N.  
2022-438  
Easement Agreement with Roman Avant (7740 Woodward)  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
2022-439  
Easement and Parking Agreement with Metropolitan United  
Methodist Church (7702 and 7770 Woodward)  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
O.  
2022-440  
Access Agreement with Avanath North End Parcel Owner I, LLC  
(Various Parcels in the North End, Detroit, MI)  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
P.  
2022-443  
Easement Agreement with CD Lewis Estates, Inc. (415 Smith)  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Q.  
2022-444  
Amendment No 2 to Engineering Services Contract with AECOM  
Great Lakes, Inc. (Board Investigation into June 25-26 and July 16,  
2021 rain events)-Time Only Extension  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
9. Reports  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, October 26, 2022, at  
1:00 p.m.  
11. Information  
12. Other Matters  
13. Adjournment