735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, January 25, 2023  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Walker-Griffea called the meeting to order at 1:00 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  
2023-026  
A.  
December 14, 2022 Legal Committee Special Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: December 14, 2022 Legal Committee Special Meeting Minutes  
Chairperson Walker-Griffea requested a Motion to Approve the December 14,  
2022 Legal Committee Special Meeting Minutes.  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2023-024  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-025  
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.  
2023-011  
B.  
Proposed Amendment No. 1 to Reciprocal Backup Water Service  
Contract with Genesee County Drain Commissioner  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: GCDC Reciprocal Backup Water Service Contract Am 1 2022 Ex E  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 25, 2023  
The motion carried by a unanimous vote.  
2023-012  
C.  
Proposed Amendment No. 2 to Water Service Contract with City of  
Flint  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Flint Water Contract Am 2 2022 Ex B  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 25, 2023  
The motion carried by a unanimous vote.  
2023-014  
D.  
Extend Leaseback of 1001 Clairpointe and 12400 East Jefferson,  
Detroit, MI from December 31, 2023 to December 31, 2024 to East  
Lake Baptist Church  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 25, 2023  
The motion carried by a unanimous vote.  
2023-028  
E.  
Lease Agreement with Urban Renewal Initiative Foundation (1021,  
1029, 1037 Ashland Street, Detroit, MI)  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 25, 2023  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, February 22,  
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  
There being no further business, Chairperson Walker-Griffea adjourned the  
meeting at 1:21 p.m.