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File #: 2024-022    Version: 1 Name:
Type: Resolution Status: Passed
File created: 1/18/2024 In control: Board of Directors
On agenda: 2/28/2024 Final action: 2/28/2024
Title: Scheduling of Public Hearing for the GLWA FY 2025 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals
Sponsors: Nicolette Bateson
Indexes: Finance
Attachments: 1. 7B1 AC Memo - Request to Schedule FY 2025 CWSRF Public Hearing, 2. 7B3 FY 2025 CWSRF Public Hearing Notice
Title
Scheduling of Public Hearing for the GLWA FY 2025 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals
Body

Agenda of: February 28, 2024
Item No.: 2024-022
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: February 28, 2024


RE: Scheduling of Public Hearing for the GLWA FY 2025 Clean Water State Revolving Fund (CWSRF) Program Project Plan Submittals



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 Scheduling of a Public Hearing for the Clean Water State Revolving Fund (CWSRF) project plan submittals for the 1) Combined Sewer Overflow (CSO) Outfall Rehabilitation, 2) Oakwood and Leib CSO Improvements, and 3) Rehabilitation of the 7 Mile Sewer System for April 24, 2024 at 2:00 p.m. 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 (the "GLWA") has identified three (3) projects in the FY 2024 to FY 2028 Capital Improvement Plan (CIP) for submittal to the Michigan Department of Environment, Great Lakes and Energy (EGLE) FY 2025 CWSRF financing program. The deadline for submitting all CWSRF project plans to EGLE is May 1, 2024. Prior to submitting the project plans, GLWA must hold a public hearing to present the project plans. That public hearing l should be scheduled for April 24, 2024, at 2:00 pm.
The FY 2025 CWSRF public hearing notice and project plans for the following three proposed projects will be posted on the GLWA website:
1) CSO Outfall Rehabilitation Phase VI,
2) Oakwood and Leib CSO Improvements, and
3) Rehabilitation of the 7 Mile Sewer System
At the public hearing, a summary of each project plan will be presented. ...

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