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File #: 2021-029    Version: 1 Name:
Type: Contract Status: Passed
File created: 1/20/2021 In control: Board of Directors
On agenda: 1/27/2021 Final action: 1/27/2021
Title: Proposed Amendment No. 4 to Water Service Contract with Village of New Haven
Sponsors: Randal Brown
Indexes: General Counsel
Attachments: 1. New Haven Water Contract Am 4 Ex B 2020


Proposed Amendment No. 4 to Water Service Contract with Village of New Haven



Agenda of:                      January 27, 2021

Item No.:                     2021-029

Amount:                     Revenue Contract                                                                                                                                                                                             


TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority


FROM:                     Sue F. McCormick

                                          Chief Executive Officer

                                          Great Lakes Water Authority


DATE:                     January 27, 2021


RE:                     Proposed Amendment No. 4 to Water Service Contract with Village of New Haven




Upon recommendation of Randal Brown, General Counsel, the Board of Directors (“Board”) of the Great Lakes Water Authority (“GLWA”), authorizes the Chief Executive Officer (“CEO”) to execute Amendment No. 4 to the 30-year water service contract with Village of New Haven; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.


On 12/8/2020, the New Haven (“Member Partner”) Village Council agreed to the terms of Amendment No. 4 (“Amendment”) to the Water Service Contract with GLWA. 


As set forth in the attached Exhibit B, GLWA and the Member Partner agreed to increase the maximum day value for calendar year 2021 and beyond.  No other contract values are modified by this Amendment.



Approval of this Amendment provides a mutually beneficial, stable, long-term framework for interactions between GLWA and the Member Partner and incorporates annual system planning volumes, pressures, and maximum day and peak hour values that better reflect future Member Partner usage.





The revenues expected to result from this Amendment will be reflected in the FY 2021-2022 schedule of charges.


This matter is being presented directly to the full Board of Directors for consideration and approval.


This item does not impact the shared services agreement between GLWA and DWSD.