735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, February 23, 2022  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Acting Chairperson Quadrozzi called the meeting to order at 1:02 p.m.  
2. Quorum Call  
2 - Director Freman Hendrix, and Director Jaye Quadrozzi  
1 - Chairperson Beverly Walker-Griffea  
Present:  
Excused:  
3. Approval of Agenda  
Acting Chairperson Quadrozzi requested a Motion to Approve the Agenda.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
A.  
January 26, 2022 Legal Committee Meeting Minutes.Draft  
Rechanda Willis  
Sponsors:  
Acting Chairperson Quadrozzi requested a Motion to Approve the January 26,  
2022 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:  
No Action Taken  
B.  
Purchase of 687 Navahoe, Detroit, MI  
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 February 23, 2022  
The motion carried by a unanimous vote.  
C.  
Good Faith Offer to the Woodmere Cemetery Owner Re: Triple  
Barrel Baby Creek Enclosure Sewer  
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 February 23, 2022  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, March 23, 2022,  
at 1:00 p.m.  
11. Information  
None  
12. Other Matters  
William M. Wolfson, Chief Administrative and Compliance Officer, asked if the  
Committee would like to request that the two items the Committee recommended  
for approval to the Board be moved to the Board's Consent Agenda for today's  
2:00 p.m. Board of Directors Meeting, to which the Committee agreed.  
13. Adjournment  
Acting Chairperson Quadrozzi requested a Motion to Adjourn.  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:16 p.m.