735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, December 14, 2022  
12:00 PM  
Zoom Telephonic Special Meeting  
1. Call To Order  
Chairperson Walker-Griffea called the meeting to order at 12:03 p.m.  
2. Quorum Call  
3 -  
Present:  
Chairperson Beverly Walker-Griffea, Director Freman Hendrix, and Director Jaye  
Quadrozzi  
3. Approval of Agenda  
Chairperson Walker-Griffea requested a Motion to Approve the Agenda.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2022-568  
A.  
November 17, 2022 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: November 17, 2022 Legal Committee Meeting Minutes  
Chairperson Walker-Griffea requested a Motion to Approve the November 17,  
2022 Legal Committee Meeting Minutes.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2022-566  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-567  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2022-569  
B.  
Proposed Amendment No. 7 to Water Service Contract with City of  
Northville  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Northville Water Contract Am 7 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-570  
C.  
Proposed Amendment No. 5 to Water Service Contract with Charter  
Township of Shelby  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Shelby Twp Water Contract Am 5 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-571  
D.  
E.  
F.  
G.  
Proposed Amendment No. 8 to Water Service Contract with  
Township of Bruce  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Bruce Twp Water Contract Am 8 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-572  
Proposed Amendment No. 1 to Water Service Contract with  
Greenwood Township  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Greenwood Twp Water Contract Am 1 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-573  
Proposed First Amended and Restated Water Service Contract with  
City of Wayne  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Wayne First Amended and Restated Water Contract 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-574  
Proposed Amendment No. 1 to Water Service Contract with City of  
Inkster  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Inkster Water Contract Am 1 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-575  
H.  
Proposed Amendment No. 4 to Water Service Contract with Huron  
Charter Township  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Huron Twp Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-576  
I.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Westland  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Westland Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-577  
J.  
Proposed Amendment No. 4 to Water Service Contract with Village  
of Romeo  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Romeo Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-578  
K.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Livonia  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Livonia Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-579  
L.  
Proposed Amendment No. 4 to Water Service Contract with Charter  
Township of Canton  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Canton Twp Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-580  
M.  
Proposed Amendment No. 4 to Water Service Contract with Charter  
Township of Redford  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Redford Twp Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-586  
N.  
Maximum Allowable Flow Limit/Capital Contribution Agreement with  
Evergreen-Farmington Sanitary Drain Drainage District  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-587  
O.  
Wastewater Disposal Services Contract with Evergreen-Farmington  
Sanitary Drain Drainage District  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
2022-581  
P.  
Lease of 36336 Eight Mile Road, Farmington, Michigan by GLWA to  
Brian Connolly  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of December 14, 2022  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, January 25,  
2023, at 1:00 p.m.  
11. Information  
None  
12. Other Matters  
William M. Wolfson, Chief Administrative and Compliance Officer, stated that the  
items the Committee has recommended for approval to the full Board are on the  
Board's Agenda today, under items for discussion, and asked if the Committee  
would like to request that the Board move those items to the Consent Matters, to  
which the Committee agreed.  
13. Adjournment  
Chairperson Walker-Griffea requested a Motion to Adjourn.  
Motion By: Jaye Quadrozzi  
Support: Freman Hendrix  
Action: Approved  
The motion carried unanimously.  
There being no further business, the meeting was adjourned at 12:21 p.m.