735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, March 23, 2022  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Walker-Griffea called the meeting to order at 1:03 p.m. and  
adjourned the meeting to the call of the Chair.  
Chairperson Walker-Griffea called the meeting back to order at 1:07 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  
2022-116  
A.  
February 23, 2022 Legal Committee Meeting Minutes.Draft  
Rechanda Willis  
Sponsors:  
Attachments: February 23, 2022 Legal Committee Meeting Minutes  
Chairperson Walker-Griffea requested a Motion to Approve the February 23, 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.  
2022-104  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-110  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
No Action Taken  
2022-112  
B.  
Purchase of Vacant Land from Roneel Investment Company, LLC  
(New Ypsilanti Pump Station)  
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 March 23, 2022  
The motion carried by a unanimous vote.  
2022-115  
C.  
Easement Agreements between GLWA and Waterfront Terminal  
Holdings, LLC and Waterfront Terminal Holdings II, LLC  
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 March 23, 2022  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
11. Information  
The next Legal Committee Meeting is scheduled for Wednesday, April 27, 2022,  
at 1:00 p.m.  
None  
12. Other Matters  
Randal Brown, General Counsel, stated that there will be a detailed presentation  
of the I-94 Project at today's 2:00 p.m. Board of Directors Meeting, followed by a  
Motion to Approve the MOA (Memorandum of Agreement) with MDOT (Michigan  
Department of Transportation) and DWSD (Detroit Water and Sewerage  
Department).  
William M. Wolfson, Chief Administrative and Compliance Officer, stated that the  
two items the Legal Committee recommended for approval to the full Board is on  
the Board's agenda today as items 9M. and 9N. for discussion, and asked if the  
Committee would like to request that those two items be moved to the Consent  
Matters.  
The Committee agreed to request that the Board move Resolutions 2022-112 and  
2022-115 to the Consent Matters.  
13. Adjournment  
Chairperson Walker-Griffea 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 1:25 p.m.