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File #: 2023-158    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 to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water Main Replacement - FY 2024 Drinking Water State Revolving Fund (DWSRF) Project Plan
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 7C1 AC Memo- Approval of DWSD DWSRF Water Main Replacement Project Plan, 2. 7C3 Resolution for the DWSD DWSRF Water Main Replacement Project Plan, 3. 7C4 DWSD - Water Main Replacement DWSRF Draft Project Planning Document
Title
Resolution to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water Main Replacement - FY 2024 Drinking Water State Revolving Fund (DWSRF) Project Plan

Body

Agenda of: May 24, 2023
Item No.: 2023-158
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 to Adopt the City of Detroit Water and Sewerage Department (DWSD) Water Main Replacement - FY 2024 Drinking Water State Revolving Fund (DWSRF) Project Plan


MOTION

Upon recommendation of Nicolette Bateson, Chief Financial Officer/Treasurer, the Board of Directors (Board) of the Great Lakes Water Authority (GLWA) approves the attached Resolution to adopt the city of Detroit Water and Sewerage Department (DWSD) Water Main Replacement - FY 2024 Drinking Water State Revolving Fund (DWSRF) Project Plan; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote.



BACKGROUND

The Great Lakes Water Authority (GLWA) secures capital improvement financing for the of Detroit Water and Sewerage Department (DWSD) in accordance with foundational documents related to the establishment of GLWA. DWSD has identified one water main replacement project for submittal to the Michigan Department of Environment, Great Lakes, and Energy (EGLE) for the DWSRF financing program for funding in the state's 2024 fiscal year. This project is described within one overall project plan for neighborhoods at various locations throughout Detroit. The deadline for submitting all DWSRF project plans to EGLE is June 1, 2023, but prior to submitting the project plans, a public hearing must be held for the affected area.

This project is comprised of replacing aging water mains at select locations in the neighborhoods of Midtown, Medical Center, Cultural Center and Barton-McFarland (Project A-WS-725); and Buffalo-Charles, Dext...

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