735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, June 22, 2022  
12:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Walker-Griffea called the meeting to order at 12:00 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: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2022-249  
A.  
May 25, 2022 Legal Committee Meeting Minutes.Draft  
Rechanda Willis  
Sponsors:  
Attachments: May 25, 2022 Legal Committee Meeting Minutes  
Chairperson Walker-Griffea requested a Motion to Approve the May 25, 2022  
Legal Committee Meeting Minutes.  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments  
2022-247  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-248  
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.  
2022-251  
B.  
Proposed Amendment No. 4 to Water Service Contract with  
Burtchville Township  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Burtchville Twp Water Contract Am 4 Ex B 2022  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
2022-252  
C.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Eastpointe  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Eastpointe Water Contract Am 4 Ex B 2022  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
2022-253  
D.  
E.  
F.  
G.  
Proposed Amendment No. 3 to Water Service Contract with City of  
Lapeer  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Lapeer Water Contract Am 3 Ex B 2022  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
2022-254  
Proposed Amendment No. 4 to Water Service Contract with Lenox  
Township  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Lenox Twp Water Contract Am 4 Ex B 2022  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
2022-255  
Proposed Amendment No. 3 to Water Service Contract with Mayfield  
Township  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Mayfield Twp Water Contract Am 3 Ex B 2022  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
2022-256  
Proposed Amendment No. 5 to Water Service Contract with Village  
of New Haven  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: New Haven Water Contract Am 5 Ex B 2022  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
2022-257  
H.  
Proposed Amendment No. 5 to Water Service Contract with Charter  
Township of Washington  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Washington Twp Water Contract Am 5 Ex B 2022  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
2022-258  
I.  
Proposed Amendment No. 4 to Water Service Contract with Charter  
Township of West Bloomfield  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: West Bloomfield Water Contract Am 4 Ex B 2022  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
2022-260  
J.  
Proposed Amendment No. 4 to Water Service Contract with Berlin  
Charter Township  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Berlin Twp Water Contract Am 4 Ex B 2022  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
2022-261  
K.  
Purchase of 705 Algonquin, 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 June 22, 2022  
The motion carried by a unanimous vote.  
2022-263  
L.  
Proposed Amendment No. 1  
Contract No. GLWA-CS-2102200  
Investigation of the June 25th and 26th 2021 Rain Events  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of June 22, 2022  
The motion carried by a unanimous vote.  
2022-265  
M.  
Purchase of 36336 Eight Mile Road, Farmington, Michigan  
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 June 22, 2022  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, July 27, 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 items the Committee recommended for  
approval to the Board be moved to the Consent Matters on the Board's Agenda  
today, to which the Committee agreed.  
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 12:43 p.m.