735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Board of Directors Workshop Meeting  
Wednesday, September 13, 2023  
1:00 PM  
Plymouth United Church of Christ  
600 E. Warren Ave  
Detroit, MI 48201  
and  
Telephonic  
https://glwater.zoom.us/j/86191255460?  
pwd=ZXBBcWZuSXFJYzZ2dzhja0E3NkVQdz09  
Toll-free:  
877 853 5247; or 888 788 0099  
Meeting ID: 861 9125 5460  
Passcode: 754232  
1. Call to Order  
Chairperson Hendrix called the meeting to order at 1:04 p.m.  
2. Quorum Call  
6 -  
Present:  
Chairperson Freman Hendrix, Vice-Chairperson Brian Baker, Secretary Mark Miller,  
Director Gary Brown, Director Jaye Quadrozzi, and Director John J. Zech  
3. Approval of Agenda  
Chairperson Hendrix requested a Motion to Approve the Agenda.  
Motion By: John J. Zech  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2023-324  
A.  
August 23, 2023 Board of Directors Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - August 23, 2023 Board of Directors Meeting  
Chairperson Hendrix requested a Motion to Approve the August 23, 2023 Board of  
Directors Meeting Minutes.  
Motion By: Jaye Quadrozzi  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2023-323  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2023-331  
A.  
Presentation: Budget and Charges Briefing - September 2023  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 2- EOTF Quarterly Update_Workshop_9.13.23  
3 - FY 2025+ Executive Budget Briefing with Board 09.13.2023  
Motion By: Jaye Quadrozzi  
Support By: Brian Baker  
Action: Received and Filed  
The motion carried by a unanimous vote.  
The Board will also discuss such other matters.  
9. Reports  
None  
10. Remarks  
A. Chairperson's Remarks  
Chairperson Hendrix, on behalf of Great Lakes Water Authority (GLWA) and  
the Board of Directors, gave thanks to Rev. Dr. Nicholas Hood, III, Senior  
Pastor of Plymouth United Church of Christ, Church staff, and members of the  
Church family for opening up their doors and allowing GLWA to host today's  
Board Meeting.  
Chairperson Hendrix also gave thanks to the Church in advance, as the next  
few Board of Directors meetings will be held at Plymouth United Church of  
Christ.  
B. Board Members' Remarks  
There were no Board Members' remarks.  
11. Other Matters  
12. Adjournment  
There were no other matters.  
Chairperson Hendrix requested a Motion to Adjourn.  
Motion By: Gary Brown  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 3:07 p.m.