HomeMy WebLinkAboutI - 05a Resolution Phase 2 Park GrantRESOLUTION
(To be made on official letterhead of Municipality)
RESOLVED, that Town of Cortlandville applied for financial assistance from the New York
State Office of Parks, Recreation and Historic Preservation (“OPRHP”) under the Gutchess
Lumber Park Development: Phase 2 for the purpose of funding the Project #210954.
RESOLVED, that Town of Cortlandville is authorized and directed to accept these grant funds in
an amount not to exceed [$500,000] for the project described in the grant application.
RESOLVED, that Town of Cortlandville is authorized and directed to agree to the terms and
conditions of the Master Contract with OPRHP for such Gutchess Lumber Park Development: Phase
2.
RESOLVED, that Town of Cortlandville is authorized and directed to agree to the terms and
conditions of any required deed of easement granted to OPRHP that affects title to re al property
owned by the municipality and improved by the grant funds, which may be a duly recorded
public access covenant, conservation easement, and/or preservation covenant; and
RESOLVED, that the governing body of the municipality delegates signing authority to execute
the Master Contract and any amendments thereto, any required deed of easement, and any other
certifications to the individual(s) who hold(s) the following elected or appointed municipal
office(s) or employment position title(s): Town of Cortlandville, Supervisor: Thomas A.
Williams.
CERTIFIED TRUE COPY
I, Kristin E. Rocco-Petrella, Town Clerk of Town of Cortlandville hereby certify that the
foregoing is a full, true, and accurate copy of a resolution duly and regularly adopted by the
governing body of the municipality, at a meeting duly and regularly held on [date], at which
quorum was present throughout, and the required majority of the governing body voted in favor
of this resolution. I further certify that this resolution is still in full force and effect and has not
been revoked or modified.
Dated: _________
______________________________ Signature:
Clerk
Affix Seal of Municipality Here
August 2022