Title
Young v City of Detroit/DWSD (GLWA Participating) Claim Resolution
Body
Agenda of: March 26, 2025
Item No.: 2025-108
Amount: $550,000.00
TO: The Honorable
Board of Directors
Great Lakes Water Authority
FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority
DATE: March 26, 2025
RE: Young v City of Detroit/DWSD (GLWA Participating) Claim Resolution
MOTION
Upon recommendation of David W. Jones, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA): authorizes General Counsel to enter into a settlement agreement and settle this matter in the amount of Five Hundred Fifty Thousand Dollars and no cents ($550,000.00); and authorizes counsel and the CEO to take such other action as may be necessary to accomplish the intent of this vote.
BACKGROUND AND JUSTIFICATION
The Background and Justification for this proposed redemption (settlement) are contained in a confidential, attorney-client privileged communication provided under separate cover.
BUDGET IMPACT
The amount of this settlement is included within the FY 25 budget.
COMMITTEE REVIEW
This matter is being presented directly to the full Board.
SHARED SERVICES IMPACT
This item does not impact the shared services agreement between GLWA and DWSD.