Two Lakes Sewer Authority to be discussed

Agenda Item for the Village of Bear Lake Regular Meeting, 7pm, Wednesday July 19, 2017

[Arcadia Township has withdrawn from the Three Lakes Sewer Authority]

Village of Bear Lake Resolution to ARTICLES OF INCORPORATION 07 06 17

VILLAGE OF BEAR LAKE

MANISTEE COUNTY

RESOLUTION NO. ___________

A RESOLUTION ADOPTING THE ARTICLES OF INCORPORATION OF THE TWO LAKE COLLABORATIVE SEWER AUTHORITY

The resolution was offered by _______________________________________ and supported by ________________________________________________________.

WHEREAS, the Village Council was presented with Articles of Incorporation of the Two Lake Collaborative Sewer Authority authorized by Act 233 of 1955 as amended, MCL 124.281 et seq, and

WHEREAS, the Village of Bear Lake can be a member and constituent municipality of the Two Lake Collaborative Sewer Authority by approving and adopting the Articles of Incorporation, and

WHEREAS, the four municipalities considering adoption of the Articles of Incorporation are Onekama Township, Pleasanton Township, Bear Lake Township, and the Village of Bear Lake, and

WHEREAS, the stated purpose of the Two Lake Collaborative Sewer Authority is to plan, design, engineer, finance, construct, and operate a public sewage disposal system serving sewage districts within the constituent municipalities of Onekama Township, Pleasanton Township, Bear Lake Township, and the Village of Bear Lake, and transporting the collected wastewater for treatment to the facilities of the Little River Band of Ottawa Indians, an Indian Tribe as defined in MCL 124.281(c) with which the Authority can contract for wastewater treatment, and

WHEREAS, the Village Council is prepared to approve and adopt the Articles of Incorporation,

NOW, THEREFORE, BE IT RESOLVED that the Village Council approves and hereby adopts the Articles of Incorporation of the Two Lake Collaborative Sewer Authority as presented at this meeting and authorizes and directs the Village President and the Village Clerk to endorse and sign the Articles of Incorporation.

BE IT FURTHER RESOLVED that the Village Council appoints _______________________ as the Village representative to serve on the Two Lake Collaborative Sewer Authority Board.

YEAS: ___________________

NAYS: ___________________

The Village President declared the Resolution _________________________________________, on the __________ day of __________________________, 2017.

I hereby certify the foregoing Resolution was adopted by the Village Council at a meeting held on _______________________________________, 2017.

____________________________________

Cindi McPherson, Village Clerk

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