xi.
Easement
Agreement
between
GLWA
and
Hamlin
Dequindre
Storage, LLC, Property Owner of Vacant Land along the Northwest
Corner of Hamlin and Dequindre Roads, Rochester Hills, Michigan
48307 (Part of Tax Parcel No. 70-15-24-401-041)
William Wolfson and David W. Jones
General Counsel
Sponsors:
Indexes:
Motion By: Gary Brown
Support By: Mark Miller
Action: Approved
The motion carried by a unanimous vote.
4. Approval of Agenda
William M. Wolfson, Chief Administrative and Compliance Officer, requested to
withdraw from the Agenda item 9.C., 2024-021 (Resolution Regarding Approval of
Series Ordinance Authorizing Issuance and Sale of Sewer Disposal System
Revenue Bonds in an Aggregate Amount Not to Exceed $243,980,000 (Ordinance
No. 2024-01).
Chairperson Baker requested a Motion to Approve the Agenda as Amended.
Motion By: Jaye Quadrozzi
Support By: John J. Zech
Action: Approved as Amended
The motion carried by a unanimous vote.
5. Approval of Consent Matters (Items 3Ai., 3Bi., and 3C. i. - xi.)
Chairperson Baker requested a Motion to Approve the Consent Matters.
A motion was made by Director Brown, seconded by Vice-Chairperson Miller, to
approve the Consent Matters. The motion carried unanimously.
6. Public Comment
7. Public Hearings
There were no public comments.
Chairperson Baker called to order the Public Hearings on the Proposed Biennial
Budget for the Two-Year Period ended June 30, 2026 (FY 2025 and FY 2026), and
Proposed FY 2025 Water and Sewerage Service Charges at 2:06 p.m., with a
presentation of the proposed Biennial Budge and Proposed Service Charges by
Nicolette Bateson, Chief Financial Officer/Treasurer, followed by a presentation
of the FY 2025 through FY 2029 Capital Improvement Plan by Jody Caldwell,
Chief Planning Officer.