735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Thursday, November 16, 2023  
12:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 12:11 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: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2023-420  
A.  
October 25, 2023 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - October 25, 2023 Legal Committee Meeting  
Chairperson Quadrozzi requested a Motion to Approve the October 25, 2023  
Legal Committee Meeting Minutes.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2023-411  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-419  
A.  
Monthly Review of Legal Bills and Pending Litigation  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
No Action Taken - Review Only  
2023-422  
B.  
Easement Agreement between GLWA and D Mahaba Investments  
LLC, Property Owner of 50988 Dequindre Road, Shelby Township,  
Michigan 48317  
William Wolfson  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 16, 2023  
The motion carried by a unanimous vote.  
2023-408  
C.  
Resolution Regarding Water Affordability Bills  
William Wolfson  
Sponsors:  
Indexes:  
Board of Directors; General Counsel  
Attachments: RESOLUTION REGARDING WATER AFFORDABILTY Bills.docx  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Referred to the Board of Directors Workshop Meeting without a  
Recommendation  
Agenda of November 16, 2023  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
11. Information  
The next Legal Committee Meeting is scheduled for Thursday, December 21,  
2023, at 1:00 p.m.  
None  
12. Other Matters  
13. Adjournment  
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 12:18 p.m.