735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, June 28, 2023  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Acting Chairperson Miller called the meeting to order at 1:00 p.m.  
2. Quorum Call  
Present:  
2 - Director Freman Hendrix, and Director Mark Miller  
1 - Chairperson Jaye Quadrozzi  
Excused:  
3. Approval of Agenda  
Acting Chairperson Miller requested a Motion to Approve the Agenda.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2023-229  
A.  
May 24, 2023 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - May 24, 2023 Legal Committee Meeting  
Acting Chairperson Miller requested a Motion to Approve the May 24, 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.  
2023-227  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-228  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2023-235  
B.  
Easement Agreement between GLWA and Scott Rayburn, Property  
Owner of 12223 E Potter, Davison, MI 48423  
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 June 28, 2023  
The motion carried by a unanimous vote.  
2023-236  
C.  
Request to Sell 90, 102, and 114 Stimson Street and 78 Peterboro  
Street, Detroit, Michigan 48201  
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 June 28, 2023  
The motion carried by a unanimous vote.  
2023-240  
D.  
Request to Approve the Wetland Mitigation Credit Sales Agreement  
between GLWA and OMO Farm, LLC  
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 June 28, 2023  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, July 26, 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 request that the items the Committee has recommended  
for approval today, be placed on the Board's Consent Matters, to which the  
Committee agreed.  
13. Adjournment  
Acting Chairperson Miller requested a Motion to Adjourn.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:20 p.m.