Title
Revised Flint Master Agreement
Body
Agenda of: November 29, 2017
Item No.: 2017- 473
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: November 27, 2017
RE: Flint Master Agreement
MOTION
Upon recommendation of William M. Wolfson, Chief Administrative and Compliance Officer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA):
1) Receives and files the attached Resolution 1703354.3 of the Flint City Council which conditionally approved the Master Agreement by a 5 to 4 vote of the Council on November 21, 2017 (the Flint Resolution);
2) Notes that the Flint Resolution conditions Flint's approval of the Master Agreement between and among GLWA the City of Flint The Department of Environmental Quality of the State of Michigan (DEQ), the Genesee County Drain Commissioner (GCDC), and the Karegnondi Water Authority (KWA )(collectively the Parties) for the purposes of effectuating the overall agreement described in the Statement of Principles for Long Term Water Delivery to the City of Flint signed by the parties and dated April 18, 2017 upon certain amendments to the Master Agreement, and the 30-year Water Service Contract between GLWA and Flint which is Exhibit A to the Master Agreement (the Water Service Contract); and
3) Authorizes the Chief Executive Officer (CEO) to execute on behalf of the GLWA the Master Agreement including Exhibits with her signature to be escrowed, subject to the CEO's determination of the acceptable resolution of the following:
A) Finalization by counsel, consistent with the intent of the Flint Resolution and with the previous authorizations of this Board. of the necessary changes to the Master Agreement, including Section B of that Agreement and Sections12.04(B),(F),(G), (H) and Section 12.06 of Exhibit A within the Master Agreement, to remove additional l...
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