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File #: 2023-020    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/23/2023 In control: Board of Directors
On agenda: 2/22/2023 Final action: 2/22/2023
Title: Scheduling of a Public Hearing for the GLWA FY 2024 Clean Water State Revolving Fund (CWSRF) Program Project Submittal
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 7A1 AC Memo - Request to Schedule FY 2024 CWSRF Public Hearing, 2. 7A3 FY2024 CWSRF Public Hearing Notice
Title
Scheduling of a Public Hearing for the GLWA FY 2024 Clean Water State Revolving Fund (CWSRF) Program Project Submittal
Body

Agenda of: February 22, 2023
Item No.: 2023-020
Amount: N/A

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority

DATE: February 22, 2023


RE: Scheduling of a Public Hearing for the GLWA FY 2024 Clean Water State Revolving Fund (CWSRF) Program Project Submittal



MOTION
Upon recommendation of Nicolette N. Bateson, Chief Financial Officer/Treasurer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), approves the Scheduling of a Public Hearing for the GLWA FY 2024 Clean Water State Revolving Fund (CWSRF) Program Project for April 26, 2023 at 2:00 p.m. and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.
BACKGROUND
The Great Lakes Water Authority (the "GLWA") has identified one wastewater system project in the FY 2023 to FY 2027 Capital Improvement Plan (CIP) for submittal to the Michigan Department of Environment, Great Lakes and Energy (EGLE) FY 2024 Clean Water State Revolving Fund (CWSRF) low interest financing program. The deadline for submitting a CWSRF project plan to EGLE is May 1, 2023. Prior to submitting the project plan, GLWA must hold a public hearing to present the project plan, which staff is requesting to be scheduled for April 26, 2023, at 2:00 pm.
The project plan and public hearing notice for the Pump Station No. 2 VFD Replacement Project will be posted on the GLWA website. A summary of the project plan will be presented at the public hearing. After the public hearing is closed, a resolution for the projects will be scheduled for action by the GLWA Board of Directors at its regularly scheduled meeting also on April 26, 2023. The resolution must be approved and signed to ensure the finalized project plans are a...

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