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File #: 2021-208    Version: 1 Name:
Type: Resolution Status: Passed
File created: 5/24/2021 In control: Board of Directors
On agenda: 5/26/2021 Final action: 5/26/2021
Title: Easement Agreement between GLWA and Tenerty Properties, L.C.
Sponsors: Randal Brown
Indexes: General Counsel

Title

Easement Agreement between GLWA and Tenerty Properties, L.C.

 

Body

Agenda of:                      May 26, 2021

Item No.:                     2021-208

Amount:                     $9,246.40

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     Sue F. McCormick

                                          Chief Executive Officer                     

                                          Great Lakes Water Authority

                                          

DATE:                     May 24, 2021

 

RE:                                          Easement Agreement between GLWA and Tenerty Properties, L.C.

                                          

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 an Easement Agreement between GLWA and Tenerty Properties, L.C. 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 a permanent easement over property owned by Tenerty Properties L.C. and located at 24120 Hagerty Road.  The easement is 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 presented to the Legal Committee on May 26, 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.