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File #: 2024-160    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/12/2024 In control: Board of Directors
On agenda: 6/26/2024 Final action: 6/26/2024
Title: Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water System Improvements Project Plan for Fiscal Year (FY) 2025 Drinking Water State Revolving Fund (DWSRF) Funding Consideration
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 7A1 AC Memo - Approval of DWSD FY2025 DWSRF Project Plan.pdf, 2. 7A3 GLWA Resolution to Adopt DWSD FY2025 CWSRF Project Plan.pdf, 3. 7A4 DWSD - FY2025 DWSRF Project Plan Summary and Resolution.pdf
Title
Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water System Improvements Project Plan for Fiscal Year (FY) 2025 Drinking Water State Revolving Fund (DWSRF) Funding Consideration
Body

Agenda of: May 22, 2024, June 26, 2024
Item No.: 2024-160

TO: The Honorable
Board of Directors
Great Lakes Water Authority

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

DATE: May 22, 2024

RE: Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water System Improvements Project Plan for Fiscal Year (FY) 2025 Drinking Water State Revolving Fund (DWSRF) Funding Consideration

MOTION

Upon recommendation of Nicolette Bateson, Chief Financial Officer/Treasurer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA) approve the attached resolution to adopt the City of Detroit Water and Sewerage Department (DWSD) Water System Improvements Project Plan for FY 2025 Drinking Water State Revolving Fund (DWSRF) funding consideration; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.

BACKGROUND

The Great Lakes Water Authority (GLWA) secures capital improvement financing for the of Detroit Water and Sewerage Department (DWSD) in accordance with foundational documents related to the establishment of GLWA. DWSD has identified the Water System Improvements project for submittal to the Michigan Department of Environment, Great Lakes, and Energy (EGLE) for FY 2025 DWSRF funding consideration. The deadline for submitting DWSRF project planning documents to EGLE is June 1, 2024, but prior to submitting the project plans, a public hearing must be held for the affected area.

The FY 2025 DWSRF Project Plan and public hearing notice for DWSD Water System Improvements project was posted on the DWSD website and can be found at: www.detroitmi.gov/dwsd. The project plan was presented at that DWSD public hearing on March 20...

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