RESOLUTION NO. 2016-34

 

A RESOLUTION APPROVING TIER II APPLICATION FOR ENERGY AND MINERAL IMPACT ASSISTANCE PROGRAM GRANT FOR THE REPLACEMENT OF CERTAIN WATER MAINS

 

WHEREAS, the Town of Keenesburg, through its wastewater activity enterprise, owns and operates a sanitary sewer system for service to its residents and other wastewater customers; and

 

WHEREAS, Town staff has completed an Energy and Mineral Impact Assistance Program Application, which seeks Energy/Mineral Impact Funds in an amount of $776,250.00 (Tier II); and

 

WHEREAS, the Board has reviewed such Application and by this resolution desires to authorize application for such funds, to authorize electronic submittal of the Application, and to authorize the Mayor and Town staff to submit such additional documents and otherwise take such actions necessary to apply for such funds.

 

            NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF KEENESBURG, COLORADO:

 Section 1.       The Energy and Mineral Impact Assistance Program Application completed by Town staff, which seeks Energy/Mineral Impact Funds in the amount of $776,250.00          (Tier II), a copy of which accompanies this resolution, is hereby approved.

 

Section 2.       Town staff is hereby authorized to submit the Application electronically, and the Mayor and Town staff are further authorized to execute and submit such additional documents and take such actions necessary to apply for such funds.

 

            INTRODUCED, READ, and ADOPTED this 29th day of August, 2016.

 

           

                                                                                    TOWN OF KEENESBURG, COLORADO

 

 

                                                                                    __________________________________

                                                                                    Danny Kipp, Mayor

 

ATTEST:

 

 

 

___________________________________

Toni Pearl, Town Clerk