735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Audit Committee  
Friday, February 11, 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  
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  
None  
5. Public Comment  
6. Old Business  
There were no public comments.  
2022-062  
Proposed Revisions to the Draft FY 2023 & FY 2024 Biennial Budget &  
Five Year Plan and related FY 2023 Schedule of Charges  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 6A Proposed FY 2023 - FY 2024 Budget Reductions & other reports  
Chairperson Baker requested a Motion to recommend the Board of Directors  
adopt the FY 2023 and FY 2024 Biennial Budget and related FY 2023 Schedule of  
Charges reflecting the revisions reflected in this report, subject to public  
comment at the Public Hearing to be held on February 23, 2022.  
Motion By: Jaye Quadrozzi  
Support By: Gary Brown  
Action: Recommended for Approval to the Board of Directors  
Agenda of February 23, 2022  
The motion carried by a unanimous vote.  
7. New Business  
2022-063  
A.  
U.S. Bank Successor Trustee  
Nicolette Bateson  
Sponsors:  
Finance  
Indexes:  
Attachments: 7A U.S. Bank Successor Trustee  
Chairperson Baker requested a Motion to recommend the Board of Directors  
ratify and confirm the appointment of U.S. Bank Trust Company, National  
Association as successor to U.S. Bank National Association as trustee.  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of February 23, 2022  
The motion carried by a unanimous vote.  
8. Reports  
None  
None  
9. Communications  
10. Look Ahead  
The next 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: Jaye Quadrozz  
Support: Gary Brown  
Action: Approved  
The motion carried unanimously.  
There being no further business, the meeting was adjourned at 8:45 a.m.