735 Randolph Street
Detroit, Michigan 48226
glwater.legistar.com
Great Lakes Water Authority
Meeting Minutes - Final
Operations and Resources Committee
Wednesday, December 8, 2021
11:00 AM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Hendrix called the meeting to order at 11:00 a.m.
2. Quorum Call
3 - Chairperson Freman Hendrix, Director Brian Baker, and Director John J. Zech
Present:
Committee Members' Zoom Meeting Location:
Chairperson Hendrix (Estero, Lee County, Florida)
Director Baker (Clinton Township, Macomb County, Michigan)
Director Zech (Canton Township, Wayne County, Michigan)
3. Approval of Agenda
Chairperson Hendrix requested a Motion to Approve the Agenda.
Motion By: John J. Zech
Support By: Brian Baker
Action: Approved
The motion carried by a unanimous vote.
4. Approval of Minutes
November 10, 2021 Operations and Resources Committee Meeting
Minutes.Draft
Rechanda Willis
Sponsors:
Attachments:
Chairperson Hendrix requested a Motion to Approve the November 10, 2021
Operations and Resources Committee Meeting Minutes.
Motion By: Brian Baker
Support By: John J. Zech
Action: Approved
The motion carried by a unanimous vote.