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File #: 2018-678    Version: 1 Name:
Type: Resolution Status: Passed
File created: 3/26/2018 In control: Board of Directors
On agenda: 3/28/2018 Final action: 3/28/2018
Title: Scheduling of Public Hearing for FY 2019 Drinking Water Revolving Fund (DWRF) Project Plans for the Water Conveyance System - Water Works Park to Northeast Transmission Main Project and Lake Huron Water Treatment Plant Sludge System Improvements Project
Attachments: 1. GLWA Reso. 2018-678 CONVEYANCE 84 TRANS Public Hearing Notice- FINAL, 2. GLWa Reso. 2018-678 LHWTP Public Hearing Notice- FINAL2, 3. GLWA Reso. 2018-678 Resolution - Conveyance System Transmission Main, 4. GLWA Reso. 2018-678 Resolution - LHWTP
Title
Scheduling of Public Hearing for FY 2019 Drinking Water Revolving Fund (DWRF) Project Plans for the Water Conveyance System - Water Works Park to Northeast Transmission Main Project and Lake Huron Water Treatment Plant Sludge System Improvements Project
BODY
Agenda of: March 28, 2018
Item No.: 2018-678
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: March 28, 2018

RE: Scheduling of Public Hearing for FY 2019 Drinking Water Revolving Fund (DWRF) Project Plans for the Water Conveyance System - Water Works Park to Northeast Transmission Main Project and Lake Huron Water Treatment Plant Sludge System Improvements Project

MOTION

Upon recommendation of Nicolette Bateson, Chief Financial Officer/Treasurer, and Cheryl Porter, Chief Operating Officer - Water Operating Services, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA) approves the scheduling of the public hearings related to the FY 2019 Drinking Water Revolving Fund (DWRF) Project Plans for the Water Conveyance System - Water Works Park to Northeast Transmission Main Project and Lake Huron Water Treatment Plant Sludge System Improvements Project on April 11, 2018 at 1:00 p.m. and authorizes the Chief Executive Officer (CEO) to take such other action as may be necessary to accomplish the intent of this vote.

BACKGROUND
The Great Lakes Water Authority (the "GLWA") has identified two water system projects in the proposed FY 2019 to FY 2023 Capital Improvement Plan (CIP) for submittal to the Michigan Department of Environmental Quality (MDEQ) for the DWRF financing program for funding in the state's 2019 fiscal year.
The deadline for submitting all DWRF project plans to MDEQ is May 1, 2018, but prior to submitting the project plans, GLWA must hold a public hearing for each project and present the plans. The public hearing for both projects has been set for Apri...

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