Title
Purchase of Permanent Easement Necessary for the Northwest Interceptor to Oakwood CSO (NOCSOS) Project - Detroit, Michigan
Body
Agenda of: June 25, 2025
Item No.: 2025-197
Amount: $13,300.00
TO: The Honorable
Board of Directors
Great Lakes Water Authority
FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority
DATE: June 16, 2025
RE: Purchase of Permanent Easement Necessary for the Northwest Interceptor to Oakwood CSO (NOCSOS) Project - Detroit, Michigan
MOTION
Upon recommendation of David W. Jones, General Counsel, and William M. Wolfson, Deputy CEO, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), authorizes the purchase of a Permanent Easement from Great Lakes Petroleum Terminal LLC, necessary for the NOCSOS Project; 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 Northwest Interceptor to Oakwood CSO (NOCSOS) Project.
BUDGET IMPACT
The proposed Permanent Easement purchase, if finalized, is within the budget for this project included in the approved 2024 - 2029 capital improvement plan. In addition, the project is funded with bond proceeds as presented in the GLWA Quarterly Capital Improvement Plan Cash Flow report.
COMMITTEE REVIEW
This matter was reviewed by the Legal Committee at its meeting on June 25, 2025.
SHARED SERVICES IMPACT
This item does not impact the shared services agreement between GLWA and DWSD.