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File #: 2023-422    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/6/2023 In control: Board of Directors Workshop Meeting
On agenda: 11/16/2023 Final action: 11/16/2023
Title: Easement Agreement between GLWA and D Mahaba Investments LLC, Property Owner of 50988 Dequindre Road, Shelby Township, Michigan 48317
Sponsors: William Wolfson
Indexes: General Counsel

Title

Easement Agreement between GLWA and D Mahaba Investments LLC, Property Owner of 50988 Dequindre Road, Shelby Township, Michigan 48317

 

Body

Agenda of:                      November 16, 2023

Item No.:                     2023-422

Amount:                     $2,450.00

 

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 6, 2023

 

RE:                     Easement Agreement between GLWA and D Mahaba Investments LLC, Property Owner of 50988 Dequindre Road, Shelby Township, Michigan 48317

                                          

MOTION

 

Upon recommendation and opinion of William M. Wolfson, Chief Administrative and Compliance Officer/Interim General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA) (1) approves and authorizes the execution of an Easement Agreement between GLWA and D Mahaba Investments LLC, the property owner of 50988 Dequindre Road, Shelby Township, Michigan 48317; 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 needs to acquire a temporary easement over property owned by D Mahaba Investments LLC.  The easement is needed in conjunction with 96-inch water main relocation project. Without an easement agreement, GLWA cannot move forward with 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 matter was being presented to the Legal Committee at its meeting on November 16, 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.