6 -
Aye:
Chairperson Hendrix, Vice-Chairperson Baker, Secretary Miller, Director Brown,
Director Quadrozzi, and Director Zech
B.
Closed Session Request - Attorney-Client Communications
Randal Brown
Sponsors:
Indexes:
General Counsel
Motion By: Jaye Quadrozzi
Support By: Gary Brown
Action: Approved
The motion carried by the following vote:
6 -
Aye:
Chairperson Hendrix, Vice-Chairperson Baker, Secretary Miller, Director Brown,
Director Quadrozzi, and Director Zech
C.
Closed Session Request - Pending Litigation - General Mill Supply
Co v GLWA and City of Detroit, WCCC 18-0011569-CZ
Randal Brown
Sponsors:
Indexes:
General Counsel
Motion By: Mark Miller
Support By: John J. Zech
Action: Approved
The motion carried by the following vote:
6 -
Aye:
Chairperson Hendrix, Vice-Chairperson Baker, Secretary Miller, Director Brown,
Director Quadrozzi, and Director Zech
Entered Closed Session at 3:59 p.m.
Returned from Closed Session at 4:31 p.m.
The only matters discussed were Pending Litigation - DWSD v Highland Park,
WCCC No. 14-001974-CK; GLWA v Highland Park, WCCC No. 20-011589-CB;
Attorney-Client Communications; and Pending Litigation - General Mill
Supply Co v GLWA and City of Detroit, WCCC 18-0011569-CZ.
14. Adjournment
Chairperson Hendrix requested a Motion to Adjourn.
Motion By: Jaye Quadrozzi
Support By: Gary Brown
Action: Approved
The motion carried by a unanimous vote.
There being no further business, the meeting was adjourned at 4:32 p.m.