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File #: 2025-380    Version: 1 Name:
Type: Resolution Status: New Business
File created: 11/10/2025 In control: Legal Committee
On agenda: 11/20/2025 Final action:
Title: Purchase of Property located at 24 Mile Road in Shelby Township Necessary for the 96-Inch Water Transmission Main (WTM) Relocation Project
Sponsors: William Wolfson
Indexes: General Counsel
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Title

Purchase of Property located at 24 Mile Road in Shelby Township Necessary for the 96-Inch Water Transmission Main (WTM) Relocation Project

 

Body

Agenda of:                      November 20, 2025

Item No.:                     2025-380

Amount:                     $11,336.00                                                                                                                                                                                                                  

 

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 7, 2025

 

RE:                     Purchase of Property located at 24 Mile Road in Shelby Township Necessary for 96-Inch Water Transmission Main (WTM) Relocation Project

 

MOTION

Upon recommendation of William M. Wolfson, Deputy Chief Executive Officer/Interim General Counsel, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), authorizes the purchase of a temporary construction easement and permanent easement for a water main located at the Vacant lot on the S. Side 24 Mile Road Shelby Township., Michigan 48316 with tax parcel ID 23-07-127-010; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote. 

BACKGROUND

The Board has received a confidential attorney-client communication regarding the above-referenced purchase.

 

JUSTIFICATION

The purchase of this property is necessary for GLWA’s 96-Inch water transmission main relocation project.

BUDGET IMPACT

The proposed property purchase, if finalized, is within the budget for this project included in the approved 2024 - 2029 capital improvement plan. 

COMMITTEE REVIEW

This matter was reviewed by the Legal Committee at its meeting on November 20, 2025.

SHARED SERVICES IMPACT

This item does not impact the shared services agreement between GLWA and DWSD.