735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, April 24, 2024  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Quadrozzi called the meeting to order at 1:00 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: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-141  
A.  
February 28, 2024 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - February 28, 2024 Legal Committee Meeting  
Chairperson Quadrozzi requested a Motion to Approve the February 28, 2024  
Legal Committee Meeting Minutes.  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2024-138  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2024-139  
A.  
Monthly Review of Legal Bills and Pending Litigation  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
No Action Taken - Review Only  
2024-140  
B.  
Final  
Condemnation  
Settlement  
between  
Great  
Lakes  
Water  
Authority and Yates Cider Mill, LLC, Property Owner of Parcel 8  
Vacant Land, Tax ID No. 15-13-477-002, Parcel 9 1880 East Avon  
Road, Tax ID No. 15-13-477-001, Parcel 10 Vacant East Avon Road,  
Tax ID No. 15-13-427-003, and Parcel 13 Vacant East Avon Road,  
Tax ID No. 15-13-276-003  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of April 24, 2024  
The motion carried by a unanimous vote.  
2024-155  
C.  
Resolution of Necessity Re: 14727-29 East Jefferson, Detroit, MI  
48215 (Parcel No. 21-000608)  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Attachments:  
14727 and 14729 East Jeffeson.Resolution Concerning Declaration of  
Taking  
14727 and 14729 E. Jefferson . Declaration of Taking  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of April 24, 2024  
The motion carried by a unanimous vote.  
2024-158  
D.  
Resolution of Necessity Re: Permanent Easement for 14701 East  
Jefferson, Detroit, MI 48215 (Parcel No. 21000607)  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Attachments: 14701 East JeffersonResolution of Taking  
14701 E. Jeff Res of Necessity  
Motion By: Freman Hendrix  
Support By: Mark Miller  
Action: Recommended for Approval to the Board of Directors  
Agenda of April 24, 2024  
The motion carried by a unanimous vote.  
2024-157  
E.  
Easement Agreement between GLWA and Sharonville Enterprises,  
LLC, property owner of the property located at 12501 Sanders  
Street, Detroit, Michigan 48217  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of April 24, 2024  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, May 22, 2024, at  
1:00 p.m.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
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 1:10 p.m.