735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Board of Directors Workshop Meeting  
Wednesday, June 8, 2022  
1:00 PM  
Water Board Building 5th Floor  
(subject to available capacity)  
and  
Zoom  
pwd=MGhpUHhyK1ZvSnVLMjQ4dHZPNmRSZz09  
877 853 5247 US Toll-free  
888 788 0099 US Toll-free  
Meeting ID: 825 9899 4994  
Passcode: 647074  
Water Board Building 5th Floor  
(subject to available capacity)  
and  
Zoom  
pwd=MGhpUHhyK1ZvSnVLMjQ4dHZPNmRSZz09  
877 853 5247 US Toll-free  
888 788 0099 US Toll-free  
Meeting ID: 825 9899 4994  
Passcode: 647074  
1. Call to Order  
2. Quorum Call  
3. Consent Matters  
A. Approval of Minutes (Items for Consent)  
i.  
May 25, 2022 Board of Directors Meeting Minutes.Draft  
Attachments:  
ii.  
June 2, 2022 Board of Directors Special Meeting Minutes.Draft  
Sponsors:  
Rechanda Willis  
Attachments:  
B. Communications (Item for Consent)  
i.  
Receipt of Correspondence  
C. New Business (Items for Consent)  
None  
4. Approval of Agenda  
5. Approval of Consent Matters (Items 3A. i. - ii. and 3B. i. - ii.)  
6. Public Comment  
Public Comment (3 minutes per speaker)  
7. Communications  
A.  
B.  
Receipt of Correspondence  
Interim CEO’s KPI Report  
Sponsors:  
Indexes:  
Suzanne Coffey and William Wolfson  
Office of the Executive  
Attachments:  
8. Old Business  
None  
9. New Business (Items for Discussion)  
A.  
Water Residential Assistance Program Funding Reallocation  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
Legislative History  
5/27/22  
Audit Committee  
Recommended for Approval to the Board of  
Directors Workshop Meeting  
B.  
Water Residential Assistance Program Changes  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Legislative History  
5/27/22  
Audit Committee  
Recommended for Approval to the Board of  
Directors Workshop Meeting  
C.  
Proposed Resolution Adopting the Budget Amendments through  
the Third Quarter of FY 2022  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
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.  
Closed Session Request - Attorney-Client Communications  
Sponsors:  
Indexes:  
Randal Brown  
General Counsel  
Closed Session - Labor Negotiation Strategy  
Sponsors:  
Indexes:  
Randal Brown and William Wolfson  
Administration & Compliance  
14. Adjournment