735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, May 24, 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  
3 - Chairperson Jaye Quadrozzi, Director Freman Hendrix, and Director Mark Miller  
Present:  
3. Approval of Agenda  
Chairperson Quadrozzi requested a Motion to Approve the Agenda.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2023-188  
A.  
April 26, 2023 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - April 26, 2023 Legal Committee Meeting  
Chairperson Quadrozzi requested a Motion to Approve the April 26, 2023 Legal  
Committee Meeting Minutes.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2023-186  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-187  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
No Action Taken - Review Only  
2023-195  
B.  
Approval of the Local System Capital Contribution Agreement  
between Detroit Water and Sewerage Department and GLWA  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of May 24, 2023  
The motion carried by a unanimous vote.  
Note: Recommended for approval to the Board of Directors with a request to  
place under the Consent Matters.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, June 28, 2023,  
at 1:00 p.m.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
There were no other matters.  
Chairperson Quadrozzi requested a Motion to Adjourn.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:26 p.m.