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File #: 2025-355    Version: 1 Name:
Type: Resolution Status: New Business
File created: 10/24/2025 In control: Legal Committee
On agenda: 11/20/2025 Final action:
Title: Proposed Amendment No. 11 to Legal Services Contract GLWA-LS-140 (Dykema Gossett PLLC)
Sponsors: William Wolfson
Indexes: General Counsel
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Title

Proposed Amendment No. 11 to Legal Services Contract GLWA-LS-140 (Dykema Gossett PLLC)

                     

Body

Agenda of:                     November 20, 2025

Item No.:                     2025-355

Amount:                     Time Only

 

TO:                     The Honorable

                     Board of Directors

                     Great Lakes Water Authority

 

FROM:                     Suzanne R. Coffey, P.E.

                     Chief Executive Officer

                     Great Lakes Water Authority

 

DATE:                     October 24, 2025

 

RE:                     Amendment No. 11 to Legal Services Contract GLWA-LS-140 (Dykema Gossett PLLC)

 

MOTION

Upon recommendation and opinion of William M. Wolfson, Deputy CEO/Interim General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA): (1) approves Amendment No. 11 to Legal Services Contract GLWA-LS-140 with Dykema Gossett PLLCand (2) authorizes the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote, including the execution of Amendment No. 11 to Legal Services Contract GLWA-LS-140 with Dykema Gossett PLLC.

 

JUSTIFICATION

 

GLWA retained Dykema Gossett PLLC to represent GLWA in the Highland Park matters. The litigation continues and keeping the continuity of the legal team handling the matter is in the best interest of GLWA. This legal matter has taken longer than most, but there were delays in the case due to the complexity of the litigation.  Due to the contract exceeding five years, Board approval is required. 

BUDGET IMPACT

 

There are sufficient funds allocated in the General Counsel’s budget for the continuation of Dykema Gossett PLLC services.

 

COMMITTEE REVIEW

 

This matter is being presented to the Legal Committee at its meeting on November 20, 2025.

 

SHARED SERVICES IMPACT

 

This request does not impact the Shared Services Agreement between GLWA and DWSD.