Title
Proposed Amendment No. 2 to Water Service Contract with Greenwood Township
Body
Agenda of: February 25, 2026
Item No.: 2026-060
Amount: Revenue Contract
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 14, 2026
RE: Proposed Amendment No. 2 to Water Service Contract with Greenwood Township
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 Chief Executive Officer ("CEO") to execute Amendment No. 2 to the 30-year water service contract with Greenwood Township; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.
BACKGROUND
On January 13, 2026, the Greenwood Township ("Member Partner") Board agreed to the terms of Amendment No. 2 ("Amendment") to its water service contract with GLWA.
During the summer of 2025, the Member Partner experienced exceedances of its contracted maximum day and peak hour flow rates. The parties met to discuss the matter and agreed to increase the contract maximum day and peak hour flow rates to better reflect demand changes within the Member Partner's system. No other changes are proposed to the contract.
JUSTIFICATION
Approval of this Amendment provides a mutually beneficial, stable, long-term framework for interactions between GLWA and the Township and provides updated maximum day and peak hour values that better reflect the Member Partner's usage.
BUDGET IMPACT
The revenues expected to result from this Amendment will be reflected in the FY 2026-2027 schedule of charges.
COMMITTEE REVIEW
This matter is being presented to the Legal Committee for consideration at its meeting on February 25, 2026. The Legal Committee unanimously recommended that the GLWA Board adopt the resolution a...
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