735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, April 26, 2023  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 1:00 p.m.  
2. Quorum Call  
2 - Chairperson Jaye Quadrozzi, and Director Freman Hendrix  
Present:  
3. Approval of Agenda  
Randal Brown, Deputy Chief Administrative and Compliance Officer/General  
Counsel, requested to add to the Agenda, item 2023-159, Cost Sharing Agreement  
between the Oakland-Macomb Intercounty Drain Drainage District (OMIDDD) and  
the Great Lakes Water Authority re PCI-18 & PCI-19 Rehabilitation Project, which  
would be item B. under 8. New Business.  
Chairperson Quadrozzi requested a Motion to Approve the Agenda as Amended.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved as Amended  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2023-156  
A.  
February 22, 2023 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - February 22, 2023 Legal Committee Meeting  
Chairperson Quadrozzi requested a Motion to Approve the February 22, 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  
2023-154  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-155  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
No Action Taken - Review Only  
2023-159  
B.  
Cost Sharing Agreement between the Oakland-Macomb Intercounty  
Drain Drainage District (OMIDDD) and the Great Lakes Water  
Authority re PCI-18 & PCI-19 Rehabilitation Project  
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 April 26, 2023  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, May 24, 2023, at  
1:00 p.m.  
11. Information  
None  
12. Other Matters  
William M. Wolfson, Chief Administrative and Compliance Officer, asked if the  
Committee would like to recommend that the Cost Sharing Agreement that the  
Committee recommended for approval be placed on the Board's Agenda today,  
under Consent Matters, to which the Committee agreed.  
13. Adjournment  
Chairperson Quadrozzi requested a Motion to Adjourn.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was Adjourned at 1:18 p.m.