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File #: 2021-100    Version: 1 Name:
Type: Contract Status: Passed
File created: 3/16/2021 In control: Board of Directors
On agenda: 3/24/2021 Final action: 3/24/2021
Title: Proposed Water Service Contract with City of Grosse Pointe Park
Sponsors: Randal Brown
Indexes: General Counsel
Attachments: 1. Grosse Pointe Park Water Contract Ex B 2021
Title
Proposed Water Service Contract with City of Grosse Pointe Park

Body
Agenda of: March 24, 2021
Item No.: 2021-100
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: March 24, 2021

RE: Proposed Water Service Contract with City of Grosse Pointe Park

MOTION

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 a 30-year water service contract with the City of Grosse Pointe Park; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.
BACKGROUND
On 3/8/2021, the Grosse Pointe Park ("Member Partner") City Council approved the terms of a new Water Service Contract ("Contract") with GLWA. The Contract is based upon the model water contract presented to all other member partners, as subsequently amended, which was developed in partnership with the former Technical Advisory Committee, now One Water Partnership. The Contract has a thirty-year term and provides for, in part, pressure commitments by GLWA; maximum day and peak hour commitments by the Member Partner; the establishment of the One Water Partnership for a minimum term; notification and payment of charges; maintenance responsibilities of the Member Partner and GLWA; and water quality commitments by the Member Partner and GLWA. Only Exhibit B, containing the agreed upon levels of service, is attached for review.

Additionally, Exhibit A of the Contract establishes the Member Partner's service area boundaries, meter locations, emergency connections, retail customers served by the Member Partner outside of Member Partner's corporate limits, and each party's respective ownership and maintenance responsibilities. Exhibit A is not attached for homeland security reas...

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