Detroit Water and Sewerage Department - File #: 19-00176

• File #: 19-00176
• Version: 1
• Type: Resolution, BOWC
• Status: Approved
• In control: Financial Services
• On agenda: 6/19/2019
• Final action: 6/19/2019
• Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department recommends adoption of the "A final project plan for the Detroit Water and Sewerage Department Sewer Rehabilitation Project and Designating an Authorized Project Representative FY 2020 State Revolving Fund" and also authorizes the Chief Financial Officer and the Director to take such other action as may be necessary to accomplish the intent of this vote.
• Indexes: Board of Water Commissioners

Date	Ver.	Action By	Action	Result
6/19/2019	1	Board of Water Commissioners	adopted	Pass
6/5/2019	1	Capital Improvement Program and Operations Committee	recommended for approval	Pass

Title
The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department recommends adoption of the "A final project plan for the Detroit Water and Sewerage Department Sewer Rehabilitation Project and Designating an Authorized Project Representative FY 2020 State Revolving Fund" and also authorizes the Chief Financial Officer and the Director to take such other action as may be necessary to accomplish the intent of this vote.

Body
Agenda of June 19, 2019
Item No. 19-00176

TO: The Honorable
Board of Water Commissioners
City of Detroit, Michigan

FROM: Gary Brown, Director
Water and Sewerage Department

RE: A RESOLUTION ADOPTING A FINAL PROJECT PLAN FOR THE DETROIT WATER AND SEWERAGE DEPARTMENT SEWER REHABILITATION PROJECT AND DESIGNATING AN AUTHORIZED PROJECT REPRESENTATIVE FY2020 STATE REVOLVING FUND (SRF)
MOTION
Upon recommendation of Thomas Naughton, Chief Financial Officer, the Board of Water Commissioners for the City of Detroit, Water and Sewerage Department recommends adoption of the "A final project plan for the Detroit Water and Sewerage Department Sewer Rehabilitation Project and Designating an Authorized Project Representative FY 2020 State Revolving Fund" and also authorizes the Chief Financial Officer and the Director to take such other action as may be necessary to accomplish the intent of this vote.

JUSTIFICATION
The Detroit Water and Sewerage Department will utilize the State's Revolving Fund to finance the sewer rehabilitation/ limited replacement of the City's aging sewers in multiple areas located within the city in accordance with the approved FY 2020 Capital Improvement Plan. Anticipated borrowings are not to exceed $25.6 million.




BACKGROUND
The Detroit Water and Sewerage Department has requested the Great Lakes Water Authority to apply on its behalf for the State Revolving Fund loan with the State. DWSD prepared a project plan outlining the projects, scope in which three projects; one active and two...