Great Lakes Water Authority Logo
Share to Facebook Share to Twitter Bookmark and Share
File #: 2021-288    Version: 1 Name:
Type: Resolution Status: New Business
File created: 7/23/2021 In control: Board of Directors
On agenda: 7/28/2021 Final action: 7/28/2021
Title: Easement Agreement between GLWA and International Transmission Company

Title

Easement Agreement between GLWA and International Transmission Company

 

Body

Agenda of:                      July 28, 2021

Item No.:                     2021-288

Amount:                     $40,000

 

TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority

 

FROM:                     Randal M. Brown

General Counsel

                                          

DATE:                     July 23, 2021

 

RE:                     Easement Agreement between GLWA and International Transmission Company

                                          

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 International Transmission Company 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 the International Transmission Company.  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 July 28, 2021.

SHARED SERVICES IMPACT

This request does not impact the Shared Services Agreement.