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File #: 2022-483    Version: 1 Name:
Type: Resolution Status: Passed
File created: 10/18/2022 In control: Board of Directors
On agenda: 10/26/2022 Final action: 10/26/2022
Title: Easement Agreement between GLWA and Serra Auto Works
Sponsors: Randal Brown
Indexes: General Counsel


Easement Agreement between GLWA and Serra Auto Works



Agenda of:                      October 26, 2022

Item No.:                     2022-483

Amount:                     $42,400.00


TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority


FROM:                     Suzanne R. Coffey, P.E.,

Chief Executive Officer

Great Lakes Water Authority


DATE:                     October 18, 2022


RE:                                          Easement Agreement between GLWA and Serra Auto Works




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 Serra Auto Works; 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. 



GLWA needs to acquire temporary access easement over property owned by Serra Auto Works and located at 39000 West Ten Road.  The easement is needed in conjunction with the 14 Mile Road Loop Project. Without an easement agreement, GLWA’s construction costs for the project will likely increase in excess of $42,400.00.



Easement acquisitions were included in the budget for the 14 Mile Road Loop Project.


This matter was being presented to the Legal Committee on October 26, 2022. The Legal Committee unanimously recommended that the GLWA Board adopt the resolution as presented.


This request does not impact the Shared Services Agreement.