Title
Easement Agreement between GLWA and Elvira Jenkins
Body
Agenda of: August 26, 2020
Item No.: 2020-256
Amount: $76,662.40
TO: The Honorable
Board of Directors
Great Lakes Water Authority
FROM: Sue F. McCormick
Chief Executive Officer
DATE: July 20, 2020
RE: Easement Agreement between GLWA and Elvira Jenkins
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 Elvira Jenkins; 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 three water pipeline easements over property owned by Elvira Jenkins and located at 26821 Meadowbrook 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 at its July 22, 2020 Meeting. 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.