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File #: 2021-192    Version: 1 Name:
Type: Resolution Status: Passed
File created: 5/19/2021 In control: Board of Directors
On agenda: 5/26/2021 Final action: 5/26/2021
Title: Resolution to Adopt the In-System Storage Device and Dam Remote and Valve Remote Evaluation and Rehabilitation Project FY 2022 Clean Water Revolving Fund Project Plan
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 7C1 Memo- Conveyance Project Plan Approval, 2. 7C3 Resolution for the Conveyance Project Plan, 3. 7C4 Conveyance SRF Project Plan Summary Handout
Title
Resolution to Adopt the In-System Storage Device and Dam Remote and Valve Remote Evaluation and Rehabilitation Project FY 2022 Clean Water Revolving Fund Project Plan

Body

Agenda of: May 26, 2021
Item No.: 2021-192
Amount: N/A

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Sue F. McCormick
Chief Executive Officer

DATE: May 26, 2021

RE: Resolution to Adopt the In-System Storage Device and Dam Remote and Valve Remote Evaluation and Rehabilitation Project FY 2022 Clean Water Revolving Fund Project Plan

MOTION

Upon recommendation of Nicolette Bateson, Chief Financial Officer/Treasurer and Navid Mehram, Chief Operating Officer - Wastewater Operations, the Board of Directors of the Great Lakes Water Authority authorizes the CEO approves the attached resolution for the In-System Storage Device and Dam Remote and Valve Remote Evaluation and Rehabilitation Project - FY2021 Clean Water State Revolving Fund (CWSRF) Project Plan; and authorizes the CEO to take such action as may be necessary to accomplish the intent of this vote.
BACKGROUND

This project is comprised of the evaluation and rehabilitation of twenty-nine (29) of the In-System Storage Devices (ISD), Dam Remote (DR), and Valve Remote (VR) sites within the City of Detroit. These sites, which average 20 years in age, have undergone only minor repairs since the original construction. Maintaining reliable ISDs, DRs, and VRs are a key factor in maintaining the GLWA wastewater conveyance system and major component of mitigating historical problems such as CSO discharges to the Detroit River and Rouge River and residential basement flooding. The total cost of this project is currently estimated at $10,597,000.

GLWA wishes to utilize loans available under the State of Michigan Clean Water State Revolving Fund (CWSRF) for this project and a public hearing on the project plan was scheduled for 2:00 p.m. on May 26, 2021. The attached Resolution accepts the project, directs GLWA...

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