Title
Easement Agreement between GLWA and Tom Holzer Ford, Inc. and CL, LLC
Body
Agenda of: January 27, 2021
Item No.: 2020-462
Amount: $87,380.20
TO: The Honorable
Board of Directors
Great Lakes Water Authority
FROM: Sue F. McCormick
Chief Executive Officer
Great Lakes Water Authority
DATE: December 14, 2020
RE: Easement Agreement between GLWA and Tom Holzer Ford, Inc. and CL, LLC
MOTION
Upon recommendation and opinion of Randal M. Brown, General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA) (1) approves an Easement Agreement between GLWA and Tom Holzer Ford, Inc. and CL, LLC and (2) authorizes the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote, including the execution of an Easement Agreement.
JUSTIFICATION
GLWA needs to acquire permanent and temporary construction easements over property owned by Tom Holzer Ford, Inc. and CL, LLC and located at 39300 West Ten Mile Road. The easements are needed in conjunction with the 14 Mile Road Loop Project. Without an easement agreement, GLWA’s ability to construct the 14 Mile Road Loop Project will be compromised.
BUDGET IMPACT
Easement acquisitions were included in the budget for the 14 Mile Road Loop Project.
COMMITTEE REVIEW
This matter was presented to the Legal Committee on December 17, 2020. The Legal Committee unanimously recommended that the GLWA Board adopt the resolution as presented.
SHARED SERVICES IMPACT
This request does not impact the Shared Services Agreement.