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File #: 2023-087    Version: 1 Name:
Type: Resolution Status: Passed
File created: 2/19/2023 In control: Board of Directors
On agenda: 2/22/2023 Final action: 2/22/2023
Title: Easement Agreement between GLWA and Novi Community School District
Sponsors: Randal Brown
Indexes: General Counsel

Title

Easement Agreement between GLWA and Novi Community School District

 

Body

Agenda of:                      February 22, 2023

Item No.:                     2023-087

Amount:                     $3,000.00

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     Suzanne R. Coffey, P.E.

Chief Executive Officer

Great Lakes Water Authority

                                          

DATE:                     February 19, 2023

 

RE:                     Easement Agreement between GLWA and Novi Community School District

                                          

MOTION

 

Upon recommendation and opinion of Randal M. Brown, General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA):

 

(1) Approves an Easement Agreement between GLWA and Novi Community School District; and

 

(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 an Easement Agreement. 

JUSTIFICATION

GLWA needs to acquire an easement over property owned by Novi Community School District and located at 41500 Gardenbrook Road.  The easement is needed in conjunction with the 14 Mile Road Loop Project. Without an easement agreement, GLWA’s ability to construct the 14 Mile Road Loop Project will be compromised.

BUDGET IMPACT

Easement acquisitions were included in the budget for the 14 Mile Road Loop Project.

COMMITTEE REVIEW

This matter was being presented to the Legal Committee at its meeting on February 22, 2023. The Legal Committee unanimously recommended that the GLWA Board adopt the resolution as presented.

SHARED SERVICES IMPACT

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

                     

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