735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Wednesday, October 26, 2022  
1:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Chairperson Walker-Griffea called the meeting to order at 1:06 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.  
September 28, 2022 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Chairperson Walker-Griffea requested a Motion to Approve the September 28,  
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. 4 to Water Service Contract with City of  
Belleville  
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 October 26, 2022  
The motion carried by a unanimous vote.  
C.  
Proposed Amendment No. 1 to Water Service Contract with City of  
Gibraltar  
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 October 26, 2022  
The motion carried by a unanimous vote.  
D.  
E.  
F.  
G.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Southgate  
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 October 26, 2022  
The motion carried by a unanimous vote.  
Proposed Amendment No. 4 to Water Service Contract with Charter  
Township of Brownstown  
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 October 26, 2022  
The motion carried by a unanimous vote.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Dearborn Heights  
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 October 26, 2022  
The motion carried by a unanimous vote.  
Proposed Amendment No. 4 to Water Service Contract with Village  
of South Rockwood  
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 October 26, 2022  
The motion carried by a unanimous vote.  
H.  
Proposed Amendment No. 4 to Water Service Contract with  
Ypsilanti Community Utilities Authority  
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 October 26, 2022  
The motion carried by a unanimous vote.  
I.  
Proposed Amendment No. 1 to Water Service Contract with City of  
Trenton  
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 October 26, 2022  
The motion carried by a unanimous vote.  
J.  
Proposed Amendment No. 3 to Water Service Contract with City of  
Riverview  
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 October 26, 2022  
The motion carried by a unanimous vote.  
K.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Garden City  
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 October 26, 2022  
The motion carried by a unanimous vote.  
L.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Taylor  
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 October 26, 2022  
The motion carried by a unanimous vote.  
M.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Melvindale  
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 October 26, 2022  
The motion carried by a unanimous vote.  
N.  
Easement Agreement between GLWA and Serra Auto Works  
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 October 26, 2022  
The motion carried by a unanimous vote.  
O.  
Purchase of 675 Navahoe, Detroit, MI  
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 October 26, 2022  
The motion carried by a unanimous vote.  
P.  
Purchase of 672 Conner, Detroit, MI  
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 October 26, 2022  
The motion carried by a unanimous vote.  
Q.  
Amendment No. 8 to Legal Services Contract LS-140 (Dykema  
Gossett)  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Motion By: Beverly Walker-Griffea  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors  
Agenda of October 26, 2022  
The motion carried by a unanimous vote.  
R.  
Legal Committee Calendar Year 2023 Meeting Schedule  
William Wolfson and Randal Brown  
Sponsors:  
Indexes:  
Administration & Compliance; General Counsel  
Motion By: Freman Hendrix  
Support By: Beverly Walker-Griffea  
Action: Approved  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Thursday, November 17,  
2022, at 12:00 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 request that the Board move the items to 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 1:29 p.m.