735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Audit Committee  
Friday, May 27, 2022  
8:00 AM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Baker called the meeting to order at 8:00 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.E.  
(Quarterly Investment Report) to Item 7.D.  
Chairperson Baker requested a Motion to Approve the Agenda as Amended.  
Motion By: Jaye Quadrozzi  
Support: Gary Brown  
Action: Approved as Amended  
The motion carried unanimously.  
4. Approval of Minutes  
Minutes of April, 22, 2022  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Chairperson Baker requested a Motion to Approve the April 22, 2022 Audit  
Committee Meeting Minutes.  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
Minutes of May 6, 2022  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Chairperson Baker requested a Motion to Approve the May 6, 2022 Audit  
Committee Special Meeting Minutes.  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
There were no public comments.  
6. Old Business  
A.  
Water Residential Assistance Program Funding Reallocation  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
B.  
Water Residential Assistance Program Changes  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
7. New Business  
A.  
B.  
C.  
Resolution to Adopt the City of Detroit Water and Sewerage  
Department Water Main Replacement - FY 2023 Drinking Water State  
Revolving Fund (DWSRF) Project Plan  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
Resolution Regarding Approval of Series Ordinance Authorizing  
Issuance and Sale of Water Supply System Revenue Bonds in an  
Amount Not to Exceed $40,000,000 (Ordinance 2022-03)  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments:  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
Resolution Regarding Approval of Series Ordinance Authorizing  
Issuance and Sale of Sewer Disposal System Revenue Bonds in an  
Amount Not to Exceed $66,000,000 (Ordinance 2022-04)  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments:  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
D.  
Quarterly Investment Report  
Nicolette Bateson  
Sponsors:  
Finance  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
8. Reports  
A.  
CFO Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
Note: A Special Audit Committee Meeting has been scheduled for Tuesday, June  
7, 2022, at 8:00 a.m. to review FY 2022 third quarter budget amendments.  
B.  
Monthly Financial Report for February 2022  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
C.  
Business Inclusion and Diversity Program Update  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
D.  
E.  
F.  
Quarterly WRAP Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
Qualified Financial Institution Review  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
Annual Pension Report  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Motion By: Gary Brown  
Support By: Brian Baker  
Action: Received and Filed  
The motion carried by a unanimous vote.  
9. Communications  
A.  
The Procurement Pipeline for May 2022  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
No Action Taken  
10. Look Ahead  
A Special Audit Committee Meeting has been scheduled for Tuesday, June 7, 2022 at 8:00 a.m.  
The next regular Audit Committee Meeting is scheduled for Friday, June 24, 2022 at 8:00 a.m.  
11. Other Matters  
There were no other matters.  
12. Adjournment  
Chairperson Baker requested a Motion to Adjourn.  
Motion By: Gary Brown  
Support By: Brian Baker  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 9:26 a.m.