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File #: 2021-101    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 Amendment No. 6 to Water Service Contract with City of Northville
Sponsors: Randal Brown
Indexes: General Counsel
Attachments: 1. Northville Water Contract Am 6 Ex B winter 2021

Title

Proposed Amendment No. 6 to Water Service Contract with City of Northville

 

Body

Agenda of:                      March 24, 2021

Item No.:                     2021-101

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 Amendment No. 6 to Water Service Contract with City of Northville

 

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 Amendment No. 6 to the 30-year water service contract with City of Northville; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.

BACKGROUND

On 2/1/2021, the Northville (“Member Partner”) City Council agreed to the terms of Amendment No. 6 (“Amendment”) to the Water Service Contract with GLWA.  This Amendment is required by the terms of the prior Amendment No. 5, the terms of which Member Partner satisfied

 

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

 

JUSTIFICATION

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.

 

BUDGET IMPACT

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

COMMITTEE REVIEW

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

SHARED SERVICES IMPACT

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