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File #: 2022-150    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/22/2022 In control: Board of Directors
On agenda: 5/25/2022 Final action: 5/25/2022
Title: Resolution to Adopt the Project Plans for FY 2023 Clean Water State Revolving Fund (CWSRF) Consideration
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 7C1 AC Memo - Request to Approve CWRF Resolution for FY 2023, 2. 7C3 Resolution for the FY 2023 CWSRF Project Plans - GLWA, 3. 7C4 GLWA 2023 WRRF SRF Project Plan Summary, 4. 7C5 Oakwood District Relief Sewer - Project Plan Summary_5-20-2022, 5. 7C6 Freud Pump Station Improvements - Project Plan Summary_5-19-22
Title
Resolution to Adopt the Project Plans for FY 2023 Clean Water State Revolving Fund (CWSRF) Consideration

Body

Agenda of: May 25, 2022
Item No.: 2022-150
Amount: N/A

TO: The Honorable
Board of Directors
Great Lakes Water Authority

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

DATE: May 25, 2022


RE: Resolution to Adopt the Project Plans for FY 2023 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 plans for the 1) Rehabilitation of Pump Station 1 Improvements, 2) Pump Station 2 Bar Rack Replacements and Grit Collection System Improvements, 3) Rehabilitation of Screened Final Effluent (SFE) Pump Station, and 4) Aeration Decks 1-2 Modification, 5) Oakwood District Intercommunity Relief Sewer Modification at Oakwood District - Northwest Interceptor Relief Sewer (NWI), and 6) Freud Pump Station projects for FY 2023 Clean Water State Revolving Fund (CWSRF) at its regularly scheduled meeting on May 25, 2022 and authorizes the Interim 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 six wastewater system projects in the FY 2023 to FY 2027 Capital Improvement Plan (CIP) for submittal to the Michigan Department of Environment, Great Lakes, and Energy (EGLE) FY 2023 SRF financing program. The deadline for submitting all CWSRF project plans to EGLE is June 1, 2022. Prior to submitting the project plans, GLWA must hold a public hearing to present the project plans, which is scheduled for May 25, 2022, at 2:00 pm.
The FY 2023 CWSRF project plans and public hearing notice for the following six proposed projects will be posted on the GLWA website: 1) Rehabilitation of Pump Station 1 Improv...

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