735 Randolph Street
Detroit, Michigan 48226
glwater.legistar.com
Great Lakes Water Authority
Meeting Minutes - Final
Audit Committee
Friday, February 25, 2022
8:00 AM
Zoom Telephonic Meeting
1. Call To Order
Chairperson Baker called the meeting to order at 8:01 am
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.E.
Quarterly Investment Report after item 7.A., and item 8.F. Quarterly WRAP Report
after item 7.C.
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 January 21, 2022
Nicolette Bateson
Sponsors:
Finance
Indexes:
Chairperson Baker requested a Motion to Approve the January 21, 2022 Audit
Committee Meeting Minutes.
Motion By: Gary Brown
Support By: Jaye Quadrozzi
Action: Approved
The motion carried by a unanimous vote.