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File #: 2021-109    Version: 1 Name:
Type: Resolution Status: New Business
File created: 3/22/2021 In control: Board of Directors
On agenda: 3/24/2021 Final action: 3/24/2021
Title: Easement Agreement between Suburban Haggerty Property, LLC
Sponsors: Randal Brown
Indexes: General Counsel

Title

Easement Agreement between Suburban Haggerty Property, LLC

 

Body

Agenda of:                      March 24, 2021

Item No.:                     2021-109

Amount:                     $52,878.40

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     Sue F. McCormick

                                          Chief Executive Officer

                                          Great Lakes Water Authority

                                          

DATE:                     March 22, 2021

 

RE:                     Easement Agreement between GLWA and Suburban Haggerty Property, LLC

                                          

MOTION

 

Upon recommendation and opinion of Randal M. Brown, General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA) recommends the (1) approval of Easement Agreements between GLWA and Suburban Haggerty Property, LLC and (2) authorization for 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 permanent and temporary construction easements over property owned by Suburban Haggerty Property LLC and located at 25000 Haggerty 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 being presented to the Legal Committee on March 24, 2021. 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.