735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, August 23, 2023  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 1:02 p.m., and adjourned  
the meeting to the call of the Chair.  
Chairperson Quadrozzi called the meeting back to order at 1:15 p.m.  
2. Quorum Call  
2 - Chairperson Jaye Quadrozzi, and Director Mark Miller  
1 - Director Freman Hendrix  
Present:  
Excused:  
3. Approval of Agenda  
Randal Brown, Deputy Chief Administrative and Compliance Officer/General  
Counsel, requested to withdraw item 8B., Resolution 2023-316 (Easement  
Agreement between GLWA and Antonio and Maria Dushaj, Property Owner of  
50840 Dequindre Road, Shelby Township, MI 48317) from the Agenda.  
Chairperson Quadrozzi requested a Motion to Approve the Agenda as Amended.  
Motion By: Mark Miller  
Support By: Jaye Quadrozzi  
Action: Approved as Amended  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2023-312  
A.  
July 26, 2023 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - July 26, 2023 Legal Committee Meeting  
Chairperson Quadrozzi requested a Motion to Approve the July 26, 2023 Legal  
Committee Meeting Minutes.  
Motion By: Mark Miller  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2023-310  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-311  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
No Action Taken - Review Only  
2023-316  
B.  
Easement Agreement between GLWA and Antonio and Maria  
Dushaj, Property Owner of 50840 Dequindre Road, Shelby  
Township, MI 48317  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Note: Resolution 2023-316 was withdrawn from the Agenda.  
2023-304  
C.  
Resolution of Necessity Re: 96-Inch Water Transmission Main  
Relocation Project (Parcel 8 Vacant Land, Rochester Hills, MI 48307,  
Tax ID No 70-15-13-477-002)  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments:  
Resolution of Necessity re 96-Inch Water Transmission Main  
Relocation Project 2023 Easement (05059108xBF7C9).docx  
Motion By: Mark Miller  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 23, 2023  
The motion carried by a unanimous vote.  
9. Reports  
Randal Brown, Deputy Chief Administrative and Compliance Officer/General  
Counsel, stated that Kirsten Silwanowicz, who is a part of the GLWA Legal Team,  
was named to Michigan Lawyers Weekly 2023 Influential Women of the Law list,  
which is a big honor for Kirsten and our Team.  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, September 27,  
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: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:26 p.m.