735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Agenda  
Board of Directors  
Friday, July 29, 2022  
7:00 PM  
Water Board Building 5th Floor  
(Subject to Capacity)  
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US Toll-Free:  
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Meeting ID: 817 4256 3233  
Passcode: 222841  
Special Meeting  
Water Board Bldg. 5th Fl. Board Room  
Subject to Capacity  
Join by Zoom  
https://glwater.zoom.us/j/81742563233?pwd=VXYzWFFWK3A5NmFLNFJlUjBtenpjdz09  
Toll-Free  
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Meeting ID: 817 4256 3233  
Passcode: 222841  
1. Call to Order  
2. Quorum Call  
3. Approval of Agenda  
4. Approval of Minutes  
None  
5. Public Comment  
6. Communications  
Public Comment (3 minutes per speaker)  
A.  
2022-331  
Receipt of Correspondence  
7. Old Business  
8. New Business  
None  
A.  
2022-309  
Expanded Authorization on Debt Policy Provisions for the 2022  
Bond Series Transaction  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7C1 Audit Committee Memo - Expanded Authorization on Debt Policy Provisions  
2022-309 7B2 Series 2022 Audit Committee Presentation (7-19-2022) v3  
Legislative History  
7/25/22  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
B.  
2022-310  
Resolution Regarding Approval of Series Ordinance Authorizing  
Issuance and Sale of Water Supply System Revenue and Revenue  
Refunding Bonds in a Principal Amount Not to Exceed $735,000,000  
(Ordinance 2022-06)  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7D1 Audit Committee Memo- Water Revenue and Refunding Series Ordinance  
7D2.1 Water Bond Transaction Crosswalk Attachment 1  
7D3 4876-9174-6339 v5 Series Ordinance (2022 Water)  
7D4 4879-6149-2515 v1 Resolution Approving 2022 Water Series Ordinance  
Legislative History  
7/25/22  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
C.  
2022-311  
Resolution Regarding Approval of Series Ordinance Authorizing  
Issuance and Sale of Sewage Disposal System Revenue and  
Refunding Bonds in a Principal Amount Not to Exceed $730,000,000  
(Ordinance 2022-07)  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7E1 Audit Committee Memo- Sewer Revenue and Refunding Series Ordinance  
7E2.1 Sewer Bond Transaction Crosswalk Attachment 1  
7E3 4870-1764-3043 v5 Series Ordinance (2022 Sewer)  
7E4 4873-7094-7619 v1 Resolution Approving 2022 Sewer Series Ordinance  
Legislative History  
7/25/22  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
D.  
2022-312  
Resolutions Authorizing Publication of Notice of Intent to Issue  
Water Supply System and Sewage Disposal System Revenue  
Bonds  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7F1 Notice of Intent to Issue Bonds  
7F3 4877-2310-2757 v1 Resolution Regarding Publication of Notice of Intent to  
7F4 4880-2614-1221 v1 Resolution Regarding Publication of Notice of Intent to  
Legislative History  
7/25/22  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
E.  
2022-313  
Resolution Regarding Approval of Series Ordinance Authorizing  
Issuance and Sale of Sewer Disposal System Revenue Bonds in an  
Amount Not to Exceed $21,000,000 (Ordinance 2022-05)  
Sponsors:  
Indexes:  
Nicolette Bateson  
Finance  
Attachments:  
7G1 AC Memo - Approval of Series Ordinance - Sewer Disposal System Loan 5  
7G3 4856-7566-9284 v2 Series Ordinance (2022-SRF-3 GLWA Sewer) 5741-01  
7G4 4873-3622-0452 v2 Resolution Approving 2022-3 SRF Series Ordinance (S  
Legislative History  
7/25/22  
Audit Committee  
Recommended for Approval to the Board of  
Directors  
The Board will also discuss such other matters.  
9. Reports  
10. Remarks  
A. Chairperson's Remarks  
B. Board Members' Remarks  
11. Other Matters  
12. Adjournment