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File #: 2025-105    Version: 1 Name:
Type: Resolution Status: New Business
File created: 3/21/2025 In control: Board of Directors
On agenda: 4/23/2025 Final action:
Title: Resolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Funding Consideration
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 7B1 - AC Memo - Request to Approve CWSRF Resolution for FY 2026.pdf, 2. 7B2a Attachment 1 - Tables.pdf, 3. 7B3 - Resolution GLWA FY 2026 CWSRF.pdf, 4. 7B4a Project Plan Summary - CSO Improvements II revised 4-4-2025.pdf, 5. 7B4b Project Plan Summary - Hubbell Southfield revised 4-4-2025.pdf, 6. 7B4c Project Plan Summary - WRRF Sludge Feed System revised 4-4-2025.pdf
Title
Resolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Funding Consideration

Body

Agenda of: April 23, 2025
Item No.: 2025-105
Amount: N/A

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority

DATE: April 23, 2025

RE: Resolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2026 Clean Water State Revolving Fund (CWSRF) Funding Consideration


MOTION

Upon recommendation of Nicolette N. Bateson, Chief Financial Officer//Treasurer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), approves the attached Resolution to Adopt the GLWA 1) Water Resource Recovery Facility (WRRF) Improvements to the Sludge System for Solids Processing, 2) Hubbell Southfield Combined Sewer Overflow (CSO) Facility Improvements, and 3) CSO Facilities Improvements II Project Plans for FY 2026 Clean Water State Revolving Fund (CWSRF) Funding Consideration and authorizes the CEO to take such action as may be necessary to accomplish the intent of this vote.

BACKGROUND

The Great Lakes Water Authority (the "GLWA") has identified three (3) projects in the FY 2025 to FY 2029 Capital Improvement Plan (CIP) for submittal to the Michigan Department of Environment, Great Lakes, and Energy (EGLE) FY 2026 SRF financing program. The deadline for submitting all CWSRF project plans to EGLE is May 1, 2025. Prior to submitting the project plans, GLWA must hold a public hearing to present the project plans, which is scheduled for April 23, 2025, at 2:00 pm.
At the public hearing, a summary of each project plan will be presented. The Public Hearing Notice and project plans for the following GLWA projects will be posted on the GLWA website:
1) WRRF Improvements to the Sludge System for Solids Processing
2) Hubbell Southfield CSO Facility Improvements
3) CSO Facilit...

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