735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, January 26, 2022  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Walker-Griffea called the meeting to order at 1:03 p.m.  
2. Quorum Call  
3 -  
Present:  
Chairperson Beverly Walker-Griffea, Director Freman Hendrix, and Director Jaye  
Quadrozzi  
3. Approval of Agenda  
Chairperson Walker-Griffea requested a Motion to Approve the Agenda.  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
A.  
November 18, 2021 Legal Committee Meeting Minutes.Draft  
Rechanda Willis  
Sponsors:  
Chairperson Walker-Griffea requested a Motion to Approve the November 18,  
2021 Legal Committee Meeting Minutes.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Received and Filed  
The motion carried by a unanimous vote.  
B.  
Purchase of 700 Navahoe, Detroit, MI  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 26, 2022  
The motion carried by a unanimous vote.  
C.  
Purchase of 710 Navahoe, Detroit, MI  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 26, 2022  
The motion carried by a unanimous vote.  
D.  
Purchase of 717 Navahoe, Detroit, MI  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 26, 2022  
The motion carried by a unanimous vote.  
E.  
Purchase of 678, 682, 686 Conner and 681 Navahoe, Detroit, MI  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 26, 2022  
The motion carried by a unanimous vote.  
F.  
Proposed Unsolicited Private Sale of Four Decommissioned Alfa  
Laval DS-706 Centrifuge Units at WRRF  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 26, 2022  
The motion carried by a unanimous vote.  
G.  
Resolution of Necessity Re: 96-Inch Water Transmission Main  
Relocation Project and Good Faith Offer to the Owners of Yates  
Cider Mill Not to Exceed $210,000.00  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 26, 2022  
The motion carried by a unanimous vote.  
H.  
Resolution of Necessity Re: Triple Barrel Baby Creek Enclosure  
Sewer  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments:  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of January 26, 2022  
The motion carried by a unanimous vote.  
I.  
Legal Committee 2022 Schedule of Meetings  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, February 23,  
2022, at 1:00 p.m.  
11. Information  
None  
12. Other Matters  
William M. Wolfson, Chief Administrative and Compliance Officer, asked that  
with the exception of the two Resolutions of Necessity (Resolution 2022-027 and  
Resolution 2022-028), if the Committee would like to request the full Board move  
the remaining items to the Board's Consent Agenda today.  
The Committee agreed to request that the full Board move those remaining items  
to the Board's Consent Agenda for today's 2:00 p.m. Board of Directors Meeting.  
13. Adjournment  
Chairperson Walker-Griffea requested a Motion to Adjourn.  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:23 p.m.