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File #: 2024-230    Version: 1 Name:
Type: Resolution Status: New Business
File created: 6/21/2024 In control: Board of Directors
On agenda: 6/26/2024 Final action:
Title: Easement Agreement between GLWA and Rochester Community Schools, Property Owner of 52585 Dequindre Road Rochester, Michigan 48307 (Part of Tax Parcel No. 68-15-13-276-007)
Sponsors: David W. Jones
Indexes: General Counsel
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Title

Easement Agreement between GLWA and Rochester Community Schools, Property Owner of 52585 Dequindre Road Rochester, Michigan 48307 (Part of Tax Parcel No. 68-15-13-276-007)

 

Body

Agenda of:                      June 26, 2024

Item No.:                     2024-230

Amount:                     $16,520.00

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     Suzanne R. Coffey, P.E.

Chief Executive Officer

Great Lakes Water Authority                                          

 

DATE:                     June 24, 2024

 

RE:                     Easement Agreement between GLWA and Rochester Community Schools, Property Owner of 52585 Dequindre Road Rochester, Michigan 48307 (Part of Tax Parcel No. 68-15-13-276-007)

 

MOTION

 

Upon recommendation and opinion of David W. Jones, General Counsel, the Board of Directors for the Great Lakes Water Authority (GLWA) (1) approves and authorizes the execution of an Easement Agreement, in the amount of Sixteen Thousand Five Hundred and Twenty and 00/100 Dollars ($16,520.00), between GLWA and Rochester Community Schools, Property Owner of 52585 Dequindre Road Rochester, Michigan 48307 (Part of Tax Parcel No. 68-15-13-276-007), Including the execution of an Easement Agreement; 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 must acquire an easement over the property owned by Rochester Community Schools. The easement is needed in conjunction with the 96-inch water main relocation project. Without an easement agreement, GLWA cannot move forward with the 96-inch water main relocation project in the most cost-effective manner.

 

BUDGET IMPACT

 

Easement acquisitions were included in the budget for the 96-inch relocation project.

 

COMMITTEE REVIEW

 

This item is being presented directly to the GLWA Board of Directors.

 

SHARED SERVICES IMPACT

 

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