735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, February 22, 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  
2023-063  
January 25, 2023 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - January 25, 2023 Legal Committee Meeting  
Chairperson Walker-Griffea requested a Motion to Approve the January 25, 2023  
Legal Committee Meeting Minutes.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
There were no public comments.  
6. Communications  
2023-061  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
None  
8. New Business  
2023-062  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2023-082  
B.  
Amendment No. 4 to Legal Services Contract GLWA-LS-1802659  
(Jackson Lewis, P.C.)  
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 February 22, 2023  
The motion carried by a unanimous vote.  
2023-083  
C.  
Amendment No. 3 to Legal Services Contract GLWA-LS-294  
(Dickinson Wright)  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of February 22, 2023  
The motion carried by a unanimous vote.  
2023-084  
D.  
Amendment No. 3 to Legal Services Contract GLWA-LS-295  
(Dickinson Wright)  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of February 22, 2023  
The motion carried by a unanimous vote.  
2023-085  
E.  
Temporary Construction Easement with East Jefferson  
Development Corporation (14701 East Jefferson Avenue, Detroit, MI)  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of February 22, 2023  
The motion carried by a unanimous vote.  
2023-087  
F.  
Easement Agreement between GLWA and Novi Community School  
District  
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 February 22, 2023  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, March 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 Board are on the  
Board's Agenda today, under items for discussion, and asked if the Committee  
would like to request that those items be moved to the Board's Consent Matters,  
to which the Committee agreed.  
13. Adjournment  
Chairperson Walker-Griffea requested a Motion to Adjourn  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting as adjourned at 1:21 p.m.