735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, August 24, 2022  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Walker-Griffea called the meeting to order at 1:00 p.m.  
2. Quorum Call  
2 - Chairperson Beverly Walker-Griffea, and Director Freman Hendrix  
1 - Director Jaye Quadrozzi  
Present:  
Excused:  
3. Approval of Agenda  
Chairperson Walker-Griffea requested a Motion to Approve the Agenda.  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
A.  
June 22, 2022 Legal Committee Meeting Minutes.Draft  
Chairperson Walker-Griffea requested a Motion to Approve the June 22, 2022  
Legal Committee Meeting Minutes.  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
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: Beverly Walker-Griffea  
Action: Received and Filed  
The motion carried by a unanimous vote.  
B.  
Proposed Amendment No. 3 to Water Service Contract with City of  
Imlay City  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
C.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Center Line  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
D.  
E.  
F.  
G.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Sylvan Lake  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
Proposed Amendment No. 5 to Water Service Contract with City of  
Grosse Pointe Woods  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
Proposed Amendment No. 4 to Water Service Contract with Village  
of Grosse Pointe Shores, a Michigan City  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Wixom  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
H.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Hamtramck  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
I.  
Proposed Amendment No 4. to Water Service Contract with City of  
Oak Park  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
J.  
Proposed Amendment No. 5 to Water Service Contract with City of  
Ferndale  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
K.  
Proposed Amendment No. 4 to Water Service Contract with Charter  
Township of Clinton  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
L.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Keego Harbor  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
M.  
N.  
O.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Farmington  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Allen Park  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Fraser  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Recommended for Approval to the Board of Directors  
Agenda of August 24, 2022  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, September 28,  
2022, at 1:00 p.m.  
11. Information  
None  
12. Other Matters  
William M. Wolfson, Chief Administrative and Compliance Officer, stated that the  
items the Committee recommended for approval to the Board are on the Board's  
agenda today under items for discussion, and asked if the Committee would like  
to request that those items be moved to the Board's consent matters, to which the  
Committee agreed.  
13. Adjournment  
Chairperson Walker-Griffea requested a Motion to Adjourn.  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 1:11 p.m.