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Detroit, Michigan 48226
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Great Lakes Water Authority
Meeting Minutes - Final
Audit Committee
Friday, February 9, 2024
8:00 AM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Baker called the meeting to order at 8:02 a.m.
2. Quorum Call
3 - Chairperson Brian Baker, Director Gary Brown, and Director Jaye Quadrozzi
Present:
3. Approval of Agenda
Nicolette Bateson, Chief Financial Officer/Treasurer, requested to move item 8.G.
(Economic Outlook Task Force) before item 6.A.
Chairperson Baker requested a Motion to Approve the Agenda as Amended.
Motion By: Jaye Quadrozzi
Support By: Gary Brown
Action: Approved as Amended
The motion carried by a unanimous vote.
4. Approval of Minutes
A.
Minutes of December 15, 2023
Nicolette Bateson
Sponsors:
Finance
Indexes:
Chairperson Baker requested a Motion to Approve the December 15, 2023 Audit
Committee Meeting Minutes.
Motion By: Gary Brown
Support By: Jaye Quadrozzi
Action: Approved
The motion carried by a unanimous vote.
5. Public Comment
6. Old Business
There were no public comments.
