735 Randolph Street
Detroit, Michigan 48226
glwater.legistar.com
Great Lakes Water Authority
Meeting Minutes - Final
Operations and Resources Committee
Wednesday, February 14, 2024
11:00 AM
Zoom Telephonic Meeting
1. Call To Order
2. Quorum Call
Chairperson Hendrix called the meeting to order at 11:00 a.m.
3 - Chairperson Freman Hendrix, Director Brian Baker, and Director John J. Zech
Present:
3. Approval of Agenda
William M. Wolfson, Chief Administrative and Compliance Officer, requested to
withdraw item 8. A. 2024-037 (Contract No. 2301775, Snow Removal and De-Icing
Services) from the Agenda.
Chairperson Hendrix requested a Motion to Approve the Agenda as Amended.
Motion By: John J. Zech
Support By: Brian Baker
Action: Approved as Amended
The motion carried by a unanimous vote.
4. Approval of Minutes
A.
January 10, 2024 Operations and Resources Committee Meeting
Minutes (Draft)
Rechanda Willis
Sponsors:
Attachments:
Chairperson Hendrix requested a Motion to Approve the January 10, 2024
Operations and Resources Committee Meeting Minutes.
Motion By: Brian Baker
Support By: John J. Zech
Action: Approved
The motion carried by a unanimous vote.
5. Public Comment
There were no public comments.
