Title
Resolution to Adopt the Project Plan for FY 2024 Clean Water State Revolving Fund (CWSRF) Consideration
Body
Agenda of: April 26, 2023
Item No.: 2023-143
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 26, 2023
RE: Resolution to Adopt the Project Plan for FY 2024 Clean Water State Revolving Fund (CWSRF) 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 project plan for the Pump Station No. 2 VFD Replacement project for FY 2024 Clean Water State Revolving Fund (CWSRF) at its regularly scheduled meeting on April 26, 2023 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 one wastewater system project in the FY 2024 to FY 2028 Capital Improvement Plan (CIP) for submittal to the Michigan Department of Environment, Great Lakes, and Energy (EGLE) FY 2024 SRF financing program. The deadline for submitting all CWSRF project plans to EGLE is May 1, 2023. Prior to submitting the project plan, GLWA must hold a public hearing to present the project plan, which is scheduled for April 26, 2023, at 2:00 pm.
The FY 2024 CWSRF project plan and public hearing notice for Pump Station No. 2 VFD Replacement project will be posted on the GLWA website. A summary of the project plan will be presented at the public hearing. After the public hearing is closed, a resolution for the project will be scheduled for action by the GLWA Board of Directors at its regularly scheduled meeting also on April 26, 2023. The resolution must be approved and signed to ensure the finalized project plan are assembled, printed, and submitted to the EGLE by the deadline of Ma...
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