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File #: 2017-394    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/21/2017 In control: Board of Directors
On agenda: 9/27/2017 Final action: 9/27/2017
Title: Resolution Regarding Approval of FY 2018 Non-contract Wholesale Water Service Charges for the City of Highland Park
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 2017-394 Resolution
Title
Resolution Regarding Approval of FY 2018 Non-contract Wholesale Water Service Charges for the City of Highland Park
Body

Agenda of: September 27, 2017
Item No.: 2017-394
Amount: N/A

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Sue F. McCormick
Chief Executive Officer
Great Lakes Water Authority

DATE: September 21, 2017


RE: Resolution Regarding Approval of FY 2018 Non-contract Wholesale Water Service Charges for the City of Highland Park


MOTION

Upon recommendation of Nicolette Bateson, Chief Financial Officer/Treasurer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), approves the attached Resolution 2017-394 regarding the proposed non-contract wholesale water service charges for the City of Highland Park, with an effective date of September 1, 2017; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.




BACKGROUND
On March 1, 2017 the GLWA Board of Directors held a public hearing for the proposed wholesale water and sewage service charges for FY 2018. Absent in that schedule of charges were the charges for the City of Highland Park which is a non-contract customer. Although Highland Park has expressed an interest in becoming a model contract customer and forming a long-term relationship with GLWA, it remains in default of its payment obligations.
GLWA does not have the same public hearing notice requirement for non-contract customers as the wholesale customers on the model contract, but it has historically held them for non-contract customers.
JUSTIFICATION
Below is the calculation showing the recommended methodology for determining charges for the non-contract water customers. In determining the allocated share of the budget, the FY 2017 fixed monthly charge and commodity charge are multiplied by the average Suburban Wholesale Charge Adjustment this year, which was 2.00% for FY 2018. This methodology i...

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