Title
Proposed Amendment No. 1 to Water Service Contract with Greenwood Township
Body
Agenda of: December 14, 2022
Item No.: 2022-572
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: December 14, 2022
RE: Proposed Amendment No. 1 to Water Service Contract with Greenwood Township
MOTION
Upon recommendation of Randal Brown, General Counsel, the Board of Directors ("Board") of the Great Lakes Water Authority ("GLWA"), authorizes the Chief Executive Officer ("CEO") to execute Amendment No. 1 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 11/10/2022, the Greenwood Township ("Member Partner") Board agreed to the terms of Amendment No. 1 ("Amendment") to its water service contract with GLWA. This Amendment is one of several regularly occurring amendments required by the terms of GLWA's model 30-year water service contract.
This Amendment incorporates the following changes:
Exhibit A is modified to update certain information which may include the Member Partner's service area boundaries, meter locations, emergency connections, the list of retail customers outside the Member Partner's corporate limits, and each party's respective ownership and maintenance responsibilities. Exhibit A is not attached for homeland security reasons.
Exhibit B, attached, is affirmed and/or modified regarding (a) the pressure range at directly metered locations for calendar years 2023 to 2026, (b) the maximum day and peak hour values for calendar years 2023 to 2026, and (c) the projected annual volume for system planning purposes for fiscal years 2024 to 2027.
JUSTIFICATION
Approval of this Amendment provides a mutually beneficial, stable, long-term framework for interactions between G...
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