735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Audit Committee  
Tuesday, June 7, 2022  
8:00 AM  
Zoom Telephonic Meeting  
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Meeting ID: 891 4687 2012  
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1. Call To Order  
2. Quorum Call  
Chairperson Baker called the meeting to order at 7:59 a.m.  
3 - Chairperson Brian Baker, Director Gary Brown, and Director Jaye Quadrozzi  
Present:  
3. Approval of Agenda  
Chairperson Baker requested a Motion to Approve the Agenda.  
Motion By: Gary Brown  
Support By: Jaye Quadrozzi  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
5. Public Comment  
6. Old Business  
None  
There were no public comments.  
None  
7. New Business  
2022-239  
A.  
Resolution to Approve the FY 2022 Third Quarter Budget  
Amendments  
Nicolette Bateson  
Finance  
Sponsors:  
Indexes:  
Attachments: 7A1 FY 2022 Third Quarter Budget Amendment Report-revised  
7A1 Addendums FY 2022 Third Quarter Budget Amendment Report  
7A2 FY 2022 Third Quarter Budget Amendment Resolution  
Motion By: Gary Brown  
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.  
8. Reports  
None  
9. Communications  
9. Look Ahead  
None  
The next Audit Committee Meeting is scheduled for Friday, June 24, 2022 at 8:00 a.m.  
11. Other Matters  
There were no other matters.  
12. Adjournment  
Chairperson Baker requested a Motion to Adjourn.  
Motion By: Jaye Quadrozzi  
Support By: Brian Baker  
Action: Approved  
The motion carried by a unanimous vote.  
There being no further business, the meeting was adjourned at 8:18 a.m.