Upper East Fork Interceptor System
title
Preston Road Lift Station Expansion; Project No. 501-0559-20;
Resolution No. 24-35; Land Acquisition Program
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SUBJECT
recommendation
Adoption of Resolution No. 24-35 authorizing an amendment to a previously existing land acquisition program to acquire additional property and provide additional funding in the amount of $2,100,000.
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PURPOSE
Additional funding and acreage are needed for a new Peak Flow Storage Tank.
RECOMMENDATION
The Executive Director and NTMWD staff recommend the Board of Directors:
1) Authorize the Executive Director to amend a previously executed land acquisition program for the Preston Road Lift Station Expansion, Project No. 501-0559-20, by increasing the acreage to be purchased, and by providing additional funding in the amount of $2,100,000, resulting in the total authorization of $3,600,000; and,
2) Adopt Resolution No. 24-35, "A Resolution Authorizing the NTMWD Executive Director to Acquire Property for the Preston Road Lift Station Expansion, Project No. 501-0559-20"
Consultant:
N/A
Scope:
Land acquisition and the necessary support services to facilitate purchasing fee simple property and easements for the project
Project:
No. 501-0559-20, Preston Road Lift Station Expansion
Amount:
$2,100,000 additional funding
Committee:
This will be an item on the September 25, 2024, Real Estate Committee agenda
DRIVER(S) FOR THIS PROJECT
Strategic Objective:
1.2 - Successfully Deliver Capital Program
? Regulatory Compliance
? Asset Condition
? Capacity
? Redundancy/Resiliency
? Relocation or External Requests
? Operational Efficiency
? Safety
? Administrative
? Policy
? Other _____________
BACKGROUND
PROJECT PURPOSE
* Ad Memo 5855 and Resolution 22-38, August 2022, approved a Land Acquisition program with a budget of $1,500,000.
* The original design of the Preston Road Lift Station (PRLS) Expansion called for a parallel lift station to be constructed in conjunction wit...
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