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File #: 2023-157    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/26/2023 In control: Board of Directors
On agenda: 5/24/2023 Final action: 5/24/2023
Title: Resolution for the Detroit, Dearborn, and Highland Park Transmission Main Water Metering Project - FY2024 Drinking Water State Revolving Fund (DWSRF) Project Plan (CIP 170905 Detroit, Dearborn, and Highland Park Transmission Main Water Metering)
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 7B1 AC Memo Resolution Approving DWSRF FY 2024 CIP 170905 Detroit_Dearborn_ HP Metering, 2. 7B3 Resolution Approving DWSRF FY 2024 CIP 170905 Detroit_Dearborn_HP Metering
Title
Resolution for the Detroit, Dearborn, and Highland Park Transmission Main Water Metering Project - FY2024 Drinking Water State Revolving Fund (DWSRF) Project Plan (CIP 170905 Detroit, Dearborn, and Highland Park Transmission Main Water Metering)

Body

Agenda of: May 24, 2023
Item No.: 2023-157
Amount: N/A

TO: The Honorable
Board of Directors
Great Lakes Water Authority

FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority

DATE: May 24, 2023

RE: Resolution for the Detroit, Dearborn, and Highland Park Transmission Main Water Metering Project - FY2024 Drinking Water State Revolving Fund (DWSRF) Project Plan (CIP 170905 Detroit, Dearborn, and Highland Park Transmission Main Water Metering)


MOTION

Upon recommendation of Nicolette N. Bateson, Chief Financial Officer/Treasurer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA), approves the attached Resolution to Adopt the Detroit, Dearborn, and Highland Park Transmission Water Metering Project FY 2024 Drinking Water State Revolving Fund (DWSRF) Project Plan (CIP 170905 Detroit, Dearborn, and Highland Park Transmission Main Water Metering); and authorizes the CEO to take such action as may be necessary to accomplish the intent of this vote.



BACKGROUND

The Great Lakes Water Authority (the "GLWA") has identified one water supply system project for submittal to the Michigan Department of Environment, Great Lakes, and Energy (EGLE) FY 2024 SRF financing program. The deadline for submitting all DWSRF project plans to EGLE is June 1, 2023. Prior to submitting the project plan, GLWA must hold a public hearing to present the project plan, which is scheduled for May 24, 2023, at 2:00 pm.
The FY 2024 DWSRF project plan and public hearing notice for the Detroit, Dearborn, and Highland Park Transmission Water Metering project will be posted on the GLWA website. A summary of the project plan will be presented at the public hearing. After the public hearing i...

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