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MSCA Meeting Agenda - October 2023

Mackinac Straits Corridor Authority

Meeting Agenda
October 2, 2023
10 a.m.

Little Bear East Arena & Community Center
275 Marquette St.
St Ignace, MI 49781

Watch the public meeting

  1. Welcome/Call to order
  2. Approval of agenda
  3. Approval of the June 2, 2023, meeting minutes 
  4. Old Business
    1. August 11, 2023, Letter from Enbridge RE: Federal Energy Regulatory Commission (FERC) filing and Fiscal Responsibility Act of 2023 – Enbridge Energy
    2. Update on PFN Third Party Utility Agreement -Ray Howd, PFN Representative
  5. New Business
    1. Project risk analysis update – Mike Mooney, Raymond O. Howd, Ryan Mitchell
    2. Project permitting updates:
      1. MPSC – Raymond O. Howd
      2. Army Corps of Engineers (USACE) – Ryan Mitchell
    3. August 18, 2023, Letter from Enbridge RE: United States Army Corps of Engineers (USACE) permitting process – Enbridge Energy
    4. Closed Session to consider legal options in USACE permitting process
    5. Construction contractor selection process and general progress update – Enbridge Energy
    6. Independent Quality Assurance Contractor procurement - Ryan Mitchell
    7. Commercial and Transaction Risk Advisor procurement - Ryan Mitchell
    8. Special Assistant Attorney General (SAAG) contract update - Raymond O. Howd
    9. Consultant contract update – Ryan Mitchell
    10. Date extension of Delve, HT, Mooney; additional funds for Mooney
  6. Public Comments
    1. The public is encouraged to address Authority members at this time. Each member of the public is limited to three (3) minutes. Written public comment to the MSCA may be submitted via the MSCA Public Comment Form.
  7. Adjournment