735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, September 28, 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  
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  
2022-445  
A.  
August 24, 2022 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: August 24, 2022 Legal Committee Meeting Minutes  
Chairperson Walker-Griffea requested a Motion to Approve the August 24, 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.  
2022-430  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-431  
A.  
Monthly Review of Legal Bills and Pending Litigation  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Received and Filed  
The motion carried by a unanimous vote.  
2022-404  
B.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Madison Heights  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Madison Heights Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-405  
C.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Hazel Park  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Hazel Park Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-406  
D.  
E.  
F.  
G.  
Proposed Amendment No. 1 to Water Service Contract with Grosse  
Ile Township  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Grosse Ile Twp Water Contract Am 1 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-407  
Proposed Amendment No. 4 to Water Service Contract with City of  
Ecorse  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Ecorse Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-408  
Proposed Amendment No. 5 to Water Service Contract with Charter  
Township of Royal Oak  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Royal Oak Twp Water Contract Am 5 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-409  
Proposed Amendment No. 5 to Water Service Contract with City of  
Romulus  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Romulus Water Contract Am 5 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-410  
H.  
Proposed Amendment No. 1 to Water Service Contract with City of  
Grosse Pointe Park  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Grosse Pointe Park Water Contract Am 1 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-411  
I.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Harper Woods  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Harper Woods Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-412  
J.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Woodhaven  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Woodhaven Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-413  
K.  
Proposed Amendment No. 4 to Water Service Contract with North  
Oakland County Water Authority  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: NOCWA Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-437  
L.  
Fusion Center, Intrusion and Alarm Runs and Badging Shared  
Services Agreement  
W. Barnett Jones and Randal Brown  
Security and Integrity; General Counsel  
Sponsors:  
Indexes:  
Attachments:  
Fusion_Center__Intrusion_and_Alarm_Runs_OPS-005A_Final.docx.p  
df  
Motion By: Jaye Quadrozzi  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of September 28, 2022  
The motion carried by a unanimous vote.  
2022-438  
M.  
Easement Agreement with Roman Avant (7740 Woodward)  
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 September 28, 2022  
The motion carried by a unanimous vote.  
2022-439  
N.  
Easement and Parking Agreement with Metropolitan United  
Methodist Church (7702 and 7770 Woodward)  
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 September 28, 2022  
The motion carried by a unanimous vote.  
2022-440  
O.  
Access Agreement with Avanath North End Parcel Owner I, LLC  
(Various Parcels in the North End, 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 September 28, 2022  
The motion carried by a unanimous vote.  
2022-443  
P.  
Easement Agreement with CD Lewis Estates, Inc. (415 Smith)  
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 September 28, 2022  
The motion carried by a unanimous vote.  
2022-444  
Q.  
Amendment No. 2 to Engineering Services Contract with AECOM  
Great Lakes, Inc. (Board Investigation into June 25-26 and July 16,  
2021 rain events)-Time Only Extension  
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 September 28, 2022  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Wednesday, October 26,  
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 full Board, are on the  
Board's agenda today, under items for discussion, and asked if the Committee  
would like to make a recommendation to the Board to move the items to Consent  
Matters, to which the Committee agreed.  
13. Adjournment  
There being no further business, Chairperson Walker-Griffea adjourned the  
meeting at 1:17 p.m.