735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Audit Committee  
Friday, January 21, 2022  
8:00 AM  
Zoom Telephonic Special 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  
Chairperson Baker requested a Motion to Approve the Agenda.  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2022-016  
Approval of Minutes of December 17, 2021  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 4A December 17, 2021 Audit Committee Meeting Minutes  
Chairperson Baker requested a Motion to Approve the December 17, 2021 Audit  
Committee Meeting Minutes.  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
There were no public comments.  
6. Old Business  
2022-017  
Continued Discussion: FY 2023 & FY 2024 Biennial Budget and Five-Year  
Plan, Proposed FY 2023 Charges with Supporting Materials, and Updated  
Long-Term Plan  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments:  
6A FY 2023_FY 2024 Biennial Budget and Proposed FY 2023  
Charges  
The Audit Committee has requested Administration to provide an analysis which  
would illustrate the impact of reducing the FY 2023 sewer system revenue  
requirement budget by $5.5 million and the related impact on sewer charges.  
In preparation for the continued review of the budget and charges, a Special  
Audit Committee Meeting has been scheduled for Friday, February 11, 2022 at  
8:00 a.m.  
Chairperson Baker requested a Motion to Receive and File the FY 2023 & FY 2024  
Biennial Budget and Five-Year Plan, Proposed FY 2023 Charges, and Updated  
Long-Term Plan.  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Received and Filed  
The motion carried by a unanimous vote.  
7. New Business  
None  
8. Reports  
2022-018  
The Procurement Pipeline for January 2022  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 9A The Procurement Pipeline for January 2022  
No Action Taken  
9. Look Ahead  
A Special Audit Committee Meeting has been scheduled for Friday, February 11, 2022 at 8:00 a.m.  
The next regular Audit Committee Meeting is scheduled for Friday, February 25, 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: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 8:54 a.m.