Title
Settlement Agreement between the Great Lakes Water Authority (GLWA) and the American Moslem Society (AMS) in connection with Great Lakes Water Authority v. Adolph N. Mario, or his unknown heirs, devisees, legatees, and assigns, et al.
Body
Agenda of: November 21, 2024
Item No.: 2024-394
Amount: $2,500.00
TO: The Honorable
Board of Directors
Great Lakes Water Authority
FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority
DATE: November 21, 2024
RE: Settlement Agreement between the Great Lakes Water Authority (GLWA) and the American Moslem Society (AMS) in connection with Great Lakes Water Authority v. Adolph N. Mario, or his unknown heirs, devisees, legatees, and assigns, et al.
MOTION
Upon recommendation and opinion of Suzanne R. Coffey, Chief Executive Officer, William M. Wolfson, Deputy Chief Executive Officer, and David W. Jones, General Counsel, the Board of Directors for the Great Lakes Water Authority (GLWA): (1) approves and authorizes the execution of a Settlement Agreement between the Great Lakes Water Authority (GLWA) and the American Moslem Society (AMS) in connection with Great Lakes Water Authority v. Adolph N. Mario, or his unknown heirs, devisees, legatees, and assigns, et al.; and (2) authorizes the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote.
JUSTIFICATION
GLWA and AMS have agreed to the settlement amount and the final settlement of the AMS’s interests in the lawsuit and any and all amounts that may be alleged by AMS to be due and owing under the Uniform Condemnation Procedures Act or pursuant to the lawsuit.
BUDGET IMPACT
Property acquisitions were included in the Triple Barrel Baby Creek Enclosure Sewer project budget.
COMMITTEE REVIEW
This matter was presented to the Legal Committee for consideration at its meeting on November 21, 2024.
SHARED SERVICES IMPACT
This request does not impact the Shared Services Agreement between GLWA and DWSD.