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File #: 2024-120    Version: 1 Name:
Type: Resolution Status: New Business
File created: 3/15/2024 In control: Board of Directors
On agenda: 6/26/2024 Final action:
Title: Water Residential Assistance Program (WRAP) Service Delivery Partner Funding Authorization for FY 2025 and Related Contract Amendments
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 2024-120A Proposed WRAP FY 2025 Funding Re.pdf
Title
Water Residential Assistance Program (WRAP) Service Delivery Partner Funding Authorization for FY 2025 and Related Contract Amendments
Body

Agenda of: June 26, 2024
Item No.: 2024-120
Amount: $4,418,000

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 26, 2024


RE: Water Residential Assistance Program (WRAP) Service Delivery Partner Funding Authorization for FY 2025 and Related Contract Amendments

MOTION

Upon recommendation of Nicolette N. Bateson, Chief Financial Officer\Treasurer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA),
1. approves a contract amendment with each of the Water Residential Assistance Program (WRAP) service delivery partners totaling $4,418,000 as presented in the FY 2025 WRAP Funding Report with the following allocation:
a. Wayne Metropolitan Community Action Agency in the amount for Area 1 - City of Detroit of $1,323,900), Area 2 - City of Flint of $54,800, and Area 3 - Wayne (Not Including Detroit), Washtenaw, and Monroe Counties of $1,216,200 for a total of $2,594,900;
b. United Way for Southeastern Michigan in the amount for Area 4 - Oakland County of $1,006,100; and
c. Macomb Community Action in the amount for Area 5 - Macomb, St. Clair, and Lapeer Counties of $817,000; and
2. authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.

BACKGROUND
Upon the approval of the Great Lakes Water Authority (GLWA) FY 2025 & FY 2026 Biennial Budget and FY 2025 charges by the Board of Directors, an allocation of Water Residential Assistance Program funding by Service Delivery Partner is prepared. Service Delivery Partner contracts are in place, however the dollar amount of that contract is updated each year with the new WRAP funding amount based upon the approved budget. This report serves as the request for autho...

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