Title
Resolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2025 Clean Water State Revolving Fund (CWSRF) Funding Consideration
Body
Agenda of: April 24, 2024
Item No.: 2024-117
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: April 24, 2024
RE: Resolution to Adopt the Great Lakes Water Authority Project Plans for Fiscal Year (FY) 2025 Clean Water State Revolving Fund (CWSRF) Funding Consideration
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 Resolution to Adopt the Great Lakes Water Authority 1) Combined Sewer Overflow (CSO) Outfall Rehabilitation, 2) Oakwood and Leib CSO Facilities Improvement Project, and 3) Rehabilitation of the 7 Mile Sewer System Project Plans for FY 2025 Clean Water State Revolving Fund (CWSRF) Funding Consideration 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, which is scheduled for April 24, 2024, at 2:00 pm.
At the public hearing, a summary of each project plan will be presented. The Public Hearing Notice and project plans for the following GLWA projects will be posted on the GLWA website:
1) CSO Outfall Rehabilitation Phase VI,
2) Oakwood and Leib CSO Facilities Improvement Project, and
3) Rehabi...
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