Hist and Proj Operating Receipts FY 2011 2 17 2010 - DC Water
Hist and Proj Operating Receipts FY 2011 2 17 2010 - DC Water Hist and Proj Operating Receipts FY 2011 2 17 2010 - DC Water
Presented and Adopted: February 4,2010 Subject: Approval of "Plan for WASA Board's Low Impact Development Grant Initiative" #10-27 RESOLUTION OF THE BOARD OF DIRECORS OF THE DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY The Board of Directors (the "Board") of the District of Columbia Water and Sewer Authority, (the "Authority") at its meeting on February 4,2010, upon consideration of a non-joint-use matter, decided by a vote of six (6) in favor and none (0) opposed, to take the following action with respect to the "Plan for WASA Board's Low Impact Development Grant Initiative". WHEREAS, the Board, in Resolution #07-17, directed management to include funding of one million dollars ($1,000,000) to accommodate the Board's Low Impact Development Grant initiative said sum to remain available for expenditure beyond FY 2007 unless rescinded by action of the Board; and WHEREAS, the Board required management to provide the Board, for approval, a comprehensive plan for the Low Impact Development Grant initiative; and WHEREAS, management has presented the "Plan for WASA Board's Low Impact Development Grant Initiative" to the Retail Services Committee at its meeting on December 17, 2009; and WHEREAS, the Retail Services Committee recommended that the Board approve the "Plan forWASA Board's Low Impact Development Grant Initiative". The Board hereby adopts and approves the implementation of the "Plan for WASA Board's Low Impact Development Grant Initiative" submitted by the management as set forth in Attachment 1. ~.
Plan for WASA Board's Low Impact Development Grant Initiative At its meeting of FebNary 8. 2007. the Board of Directors (BOO) of the District of Columbia Water and Sewer Authority (DCWASA) adopted Resolution #07-17 approving the FY 2007 Operating BUdget for DCWASA. and set aside funds to •... accommodate the Board's Low Impact Development Grant initiative ($1 million) ... " Also included in the resolution was the following: •... the Finance and Budget Committee also recommended that management provide to the Board for approval, a comprehensive plan for the Low Impact Development Grant initiative:" The Office of the General Counsel has reviewed the issue of WASA providing Low Impact Development (LID) grants. and has advised thatWASA would need to seek legislative authority to issue grants. Further. if WASA intends to provide grant funds to private persons or entities, revisions to the enabling legislation will be required. In light of the above finding, It is recommended that the Board's LID initiative be aimed toward increasing the use of LID approaches in public space. through cooperative agreements with other District Agencies, such as the Departments of Environment and Transportation. II. Plan for use of Board Approved LID Funds: (1) Purpose of these funds would be to encourage LID projects to demonstrate effectiveness of LID technologies in reducing combined sewer overflow (CSO). (2) Use of the Board approved LID funds will be confined to projects and related activities located In public space In the District of Columbia. (3) Before any portion of the funds is committed. WASA General Manager shall enter into a memorandum of linderstandlng (MOU) with the appropriate District agencies initiating the undertaking (planning. design, construction, operation and maintenance) of the LID specifying the purpose, project description and scope of WASA's participation. (4) Under the MOU, WASA may undertake implementation of some or all of the proposed LID and related activities with its own staff or its contractors. In such cases, related costs of WASA activities shall be funded from the Board approved LID funds. (5) If the project requires transfer of funds to the District agency responsible for implementation of the proposed LID project and related activities. an Inter- Agency Memorandum of Understanding (MOU) shall be executed for this purpose.
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Plan for WASA Board's<br />
Low Impact Development Grant Initiative<br />
At its meeting of FebNary 8. 2007. the Board of Directors (BOO) of the District of<br />
Columbia <strong>Water</strong> <strong>and</strong> Sewer Authority (<strong>DC</strong>WASA) adopted Resolution #07-<strong>17</strong> approving<br />
the <strong>FY</strong> 2007 <strong>Operating</strong> BUdget for <strong>DC</strong>WASA. <strong>and</strong> set aside funds to •... accommodate<br />
the Board's Low Impact Development Grant initiative ($1 million) ... " Also included in the<br />
resolution was the following: •... the Finance <strong>and</strong> Budget Committee also recommended<br />
that management provide to the Board for approval, a comprehensive plan for the Low<br />
Impact Development Grant initiative:"<br />
The Office of the General Counsel has reviewed the issue of WASA providing Low<br />
Impact Development (LID) grants. <strong>and</strong> has advised thatWASA would need to seek<br />
legislative authority to issue grants. Further. if WASA intends to provide grant funds to<br />
private persons or entities, revisions to the enabling legislation will be required.<br />
In light of the above finding, It is recommended that the Board's LID initiative be aimed<br />
toward increasing the use of LID approaches in public space. through cooperative<br />
agreements with other District Agencies, such as the Departments of Environment <strong>and</strong><br />
Transportation.<br />
II.<br />
Plan for use of Board Approved LID Funds:<br />
(1) Purpose of these funds would be to encourage LID projects to demonstrate<br />
effectiveness of LID technologies in reducing combined sewer overflow (CSO).<br />
(2) Use of the Board approved LID funds will be confined to projects <strong>and</strong> related<br />
activities located In public space In the District of Columbia.<br />
(3) Before any portion of the funds is committed. WASA General Manager shall<br />
enter into a memor<strong>and</strong>um of linderst<strong>and</strong>lng (MOU) with the appropriate District<br />
agencies initiating the undertaking (planning. design, construction, operation <strong>and</strong><br />
maintenance) of the LID specifying the purpose, project description <strong>and</strong> scope of<br />
WASA's participation.<br />
(4) Under the MOU, WASA may undertake implementation of some or all of the<br />
proposed LID <strong>and</strong> related activities with its own staff or its contractors. In such<br />
cases, related costs of WASA activities shall be funded from the Board approved<br />
LID funds.<br />
(5) If the project requires transfer of funds to the District agency responsible for<br />
implementation of the proposed LID project <strong>and</strong> related activities. an Inter-<br />
Agency Memor<strong>and</strong>um of Underst<strong>and</strong>ing (MOU) shall be executed for this<br />
purpose.