735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Board of Directors Workshop Meeting  
Wednesday, May 11, 2022  
1:00 PM  
Water Board Building - 5th Floor Board Room  
(Subject to Capacity)  
and  
Zoom:  
https://glwater.zoom.us/j/81149426440?  
pwd=L0xzQ3d3OU9RTVk5cnhHb2s1VDlkUT09  
US Toll-Free:  
877 853 5247 or  
888 788 0099  
Meeting ID: 811 4942 6440  
Passcode: 959066  
Water Board Building - 5th Floor Board Room  
(Subject to Capacity)  
and  
Zoom:  
https://glwater.zoom.us/j/81149426440?pwd=L0xzQ3d3OU9RTVk5cnhHb2s1VDlkUT09  
US Toll-Free:  
877 853 5247 or  
888 788 0099  
Meeting ID: 811 4942 6440  
Passcode: 959066  
1. Call to Order  
2. Quorum Call  
3. Consent Matters  
A. Approval of Minutes (Item for Consent)  
i.  
2022-174  
April 27, 2022 Board of Directors Meeting Minutes.Draft  
Sponsors:  
Rechanda Willis  
Attachments:  
April 27, 2022 Board of Directors Meeting Minutes  
ii.  
2022-175  
April 29, 2022 Board of Directors Special Meeting Minutes.Draft  
Sponsors:  
Rechanda Willis  
Attachments:  
April 29, 2022 Board of Directors Special Meeting Minutes  
B. Communications  
i.  
2022-173  
C. New Business (Item for Consent)  
Receipt of Correspondence  
i.  
2022-179  
Approval of the 2022 Bond Program Underwriting Team  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
6A0 Underwriter Team Selection  
6A3 GLWA Underwriter Cost Proposals Summary (4-27-22)  
6A4 2200290 Procurement Board Report  
2022-179 Attachment 1  
2022-179 Attachment 2  
Legislative History  
5/6/22  
Audit Committee  
Recommended for Approval to the Board of  
Directors Workshop Meeting  
4. Approval of Agenda  
5. Approval of Consent Matters (Items 3A.i., 3B.i., and 3C.i.)  
6. Public Comment  
Public Comment (3 minutes per speaker)  
7. Communications  
A.  
B.  
2022-176  
2022-177  
Receipt of Correspondence  
Interim CEO’s KPI Report  
Sponsors:  
Indexes:  
Suzanne Coffey and William Wolfson  
Office of the Executive  
Attachments:  
EUM Key Metrics Dashboard_220511_FINAL  
Reso 22-177- Explanation of CEO Red and Yellow report  
5-22 Red, Yellow Green Report  
8. Old Business  
None  
9. New Business (Items for Discussion)  
New Business Will Continue After 13C. Closed Session  
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.  
C.  
2022-181  
Closed Session Request - Attorney-Client Communications  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Closed Session - Labor Negotiation Strategy  
2022-182  
Sponsors:  
Indexes:  
William Wolfson and Randal Brown  
Organizational Development; Administration & Compliance  
2022-180  
Closed Session Request - Applications for Employment and  
Attorney-Client Communication  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
9. New Business (Continued)  
14. Adjournment