735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Thursday, November 17, 2022  
12:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Acting Chairperson Quadrozzi called the meeting to order at 12:01 p.m.  
2. Quorum Call  
3 -  
Present:  
Chairperson Beverly Walker-Griffea, Director Freman Hendrix, and Director Jaye  
Quadrozzi  
3. Approval of Agenda  
Acting Chairperson Quadrozzi 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  
2022-523  
A.  
October 26, 2022 Legal Committee Meeting Minutes (Draft)  
Rechanda Willis  
Sponsors:  
Attachments: October 26, 2022 Legal Committee Meeting Minutes  
Acting Chairperson Quadrozzi requested a Motion to Approve the October 26,  
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.  
2022-521  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2022-522  
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.  
2022-507  
B.  
Proposed Amendment No. 3 to Water Service Contract with City of  
Lincoln Park  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Lincoln Park Water Contract Am 3 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 17, 2022  
The motion carried by a unanimous vote.  
2022-508  
C.  
Proposed Amendment No. 5 to Water Service Contract with Charter  
Township of Van Buren  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Van BurenTwp Water Contract Am 5 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 17, 2022  
The motion carried by a unanimous vote.  
2022-509  
D.  
E.  
F.  
G.  
Proposed Amendment No. 4 to Water Service Contract with  
Sumpter Township  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Sumpter Twp Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 17, 2022  
The motion carried by a unanimous vote.  
2022-510  
Proposed Amendment No. 4 to Water Service Contract with City of  
Rockwood  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Rockwood Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 17, 2022  
The motion carried by a unanimous vote.  
2022-511  
Proposed Amendment No. 2 to Water Service Contract with City of  
Plymouth  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Plymouth Water Contract Am 2 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 17, 2022  
The motion carried by a unanimous vote.  
2022-512  
Proposed Amendment No. 6 to Water Service Contract with Charter  
Township of Plymouth  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Plymouth Twp Water Contract Am 6 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 17, 2022  
The motion carried by a unanimous vote.  
2022-513  
H.  
Proposed Amendment No. 5 to Water Service Contract with Charter  
Township of Northville  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Northville 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 Workshop Meeting  
Agenda of November 17, 2022  
The motion carried by a unanimous vote.  
2022-514  
I.  
Proposed Amendment No. 4 to Water Service Contract with Ash  
Township  
Randal Brown  
Sponsors:  
Indexes:  
General Counsel  
Attachments: Ash Twp Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 17, 2022  
The motion carried by a unanimous vote.  
2022-515  
J.  
Proposed Amendment No. 4 to Water Service Contract with City of  
Flat Rock  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: Flat Rock Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 17, 2022  
The motion carried by a unanimous vote.  
2022-516  
K.  
Proposed Amendment No. 4 to Water Service Contract with City of  
River Rouge  
Randal Brown  
Sponsors:  
General Counsel  
Indexes:  
Attachments: River Rouge Water Contract Am 4 2022 Ex B  
Motion By: Freman Hendrix  
Support By: Jaye Quadrozzi  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 17, 2022  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
A Legal Committee Special Meeting has been scheduled for Wednesday,  
December 14, 2022, at 12:00 p.m.  
The Thursday, December 22, 2022, 1:00 p.m., Legal Committee Meeting has been  
canceled.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
There were no other matters.  
Acting Chairperson Quadrozzi 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 12:16 p.m.