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Great Lakes Water Authority
Meeting Minutes - Final
Board of Directors
Wednesday, August 24, 2022
2:00 PM
Water Board Building 5th Floor
(Subject to Capacity)
and
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1. Call to Order
Acting Chairperson Hendrix called the meeting to order at 2:01 p.m.
2. Quorum Call
4 -
Present:
Excused:
Vice-Chairperson Freman Hendrix, Secretary Brian Baker, Director Beverly
Walker-Griffea, and Director John J. Zech
2 - Chairperson Jaye Quadrozzi, and Director Gary Brown
3. Consent Matters
William M. Wolfson, Chief Administrative and Compliance Officer, stated that the
Legal Committee met today, and there are a series of water service contracts on
the Board's agenda, New Business items 9D. - 9Q., that the Committee has
requested to move to 3C. Consent Matters, which would be items xiii. - xxvi.
Acting Chairperson Hendrix requested a Motion to move items 9D. - 9Q. to item
3C. Consent Matters, as requested by the Legal Committee.
Motion By: Beverly Walker-Griffea
Support By: John J. Zech
Action: Approved
The motion carried by a unanimous vote.
A. Approval of Minutes (Items for Consent)