HomeMy WebLinkAbout1984-04-23SPECIAL MEETING
April 23, 1984
Minutes of special meeting held April•23rd at 5:15PM
Present: Supv Cotterill, Clm Webb and-C1m Metzger
RESOLUTION #91 CORTLAND ROAD GRANT ACCEPTANCE
cim Webb offered the following resolution and asked for its adoption:
WHEREAS, at a special meeting on April 23, 1984 the Dryden Town Board
reviewed the grant offer. from USEPA for the Cortland Road Sewer Project
in the amount of $262,687.00 received on April 16, 1984 and
WHEREAS, the offer is consistent with and based on the application
for assistance by the Town and
WHEREAS, as the Town Board recommends that the grant offer be accepted
as submitted by US�'PA
IvOW THEREFORE BE IT RESOLVED, that the Town Board of the Town of Dryden
herc'_)y accepts the grant offer from USEPA in the amount of $262,687.00
for the construction of a gravity sewer, ,a submersible pump station and
associated force main for the Cortland Road Sewer Project and authorize
Clinton E Co*teri.11 , Supervisor, to execute the aa:ree.ment oil behalf of
the Town of Dryden.
?nd Clm Metzger Roll call vote - all voting YES
RESOLUTION #92 SEWER #2 GRANT ACCEPTANCE
c ":.Ln Metzger
offered
the following resolution
and asked for its adoption:
h'HEREAS the
SJS at
a
special meeting on April.
23, 1984 reviewed the grant
offer from
USEPA
for
Segment I in the amount of
$13,497,576.00 received
on April 16,
1984
and
�ti'HEREAS the offer is consistent with and based on the application for
sslstance by the parties to the Joint St;':ler Agreement: and
I
1911EREAS the SJS recommends that the grant offer be-accepted as submitted
by USEPA.
'd Ohl THEREFORE BE IT RF.SOY,VED, that the Town Board of the Town of Dryden
hereby accepts the grant offer from USEPA in the amount of $13,497.576.00
fo_ the construction of Segment I of the Ithaca Area Waste Water Treatment
Plant and authorize Donald A Kinsella, Superintendent of Public Works
,f the City of Ithaca, designated recipient organization to execute the
agreement on behalf of the Town of Dryden,.
2nd CZm Webb Roll call vote - all voting YES
Adjourned: 5:25F1M
Susanne Lloyd
Town Clerk
'v
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