735 Randolph Street
Detroit, Michigan 48226
glwater.legistar.com
Great Lakes Water Authority
Meeting Minutes - Final
Audit Committee
Monday, February 13, 2023
8:00 AM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Baker called the meeting to order at 8:05 a.m.
2. Quorum Call
3 - Chairperson Brian Baker, Director Gary Brown, and Director Jaye Quadrozzi
Present:
Note: Gary Brown joined the Meeting at 8:24 a.m. (under item 6A. Old
Business).
3. Approval of Agenda
Chairperson Baker requested a Motion to Approve the Agenda.
Motion By: Jaye Quadrozzi
Support By: Brian Baker
Action: Approved
The motion carried by a unanimous vote.
4. Approval of Minutes
A.
Minutes of December 16, 2022
Nicolette Bateson
Sponsors:
Finance
Indexes:
Attachments: 4A December 16, 2022 Audit Committee Meeting Minutes
Chairperson Baker requested a Motion to Approve the December 16, 2022 Audit
Committee Meeting Minutes.
Motion By: Jaye Quadrozzi
Support: Brian Baker
Action: Approved
The motion carried unanimously.
5. Public Comment
There were no public comments.
