New Hamburg, ON N3A2J5 and be it further RESOLVED, that the funds are included in the 2010 Homeland Security Grant (3642-A) at line 4811. Seconded, Koutnik. Roll call vote. Total: 6,227; Ayes: 6,227. Adopted. RESOLUTION NO. 298-20130807 RESOLUTION AUTHORIZING THE SUBMISSION – OF APPLICATION TO NYSERDA SCHWERD, ROWINSKI, FRAZIER, KOREN WHEREAS, the Planning Department and the Highway Department would like to submit an application through the NYS Consolidated Funding Application, for an upgrade to the current sign inventory software and purchase a Reflectometer; and WHEREAS, this Resolution authorizes the signing of a grant application, and upon approval of said request, to enter into and execute a state assistance contract in connection with NYSERDA in the event the project is awarded; now, therefore, be it RESOLVED, that the Chair of the Board be and hereby is authorized and directed to file an application for funds from NYSERDA, in an amount of $27,500 - $30,000 with a 10% local cash match provided through the Highway Department's Budget, and upon approval of said request, to enter into and execute a state assistance contract with the NYSERDA for such financial assistance. Seconded, Koutnik, Rosenthal. Roll call vote. Total: 6,227; Ayes: 6,227. Adopted. RESOLUTION NO. 299-20130807 RESOLUTION APPROVING TEMPORARY – HIRE IN OFFICE FOR THE AGING (TEMPORARY ACCOUNT CLERK TYPIST AND TWO (2) TEMPORARY SENIOR AGING SERVICES AIDES) LINDBERG, SCHWERD, KOUTNIK, ROSENTHAL WHEREAS, the Health and Education Committee and the Administration
New Hamburg, ON N3A2J5 and be it further RESOLVED, that the funds are included in the 2010 Homeland Security Grant (3642-A) at line 4811. Seconded, Koutnik. Roll call vote. Total: 6,227; Ayes: 6,227. Adopted. RESOLUTION NO. 298-20130807 RESOLUTION – AUTHORIZING THE SUBMISSION OF APPLICATION TO NYSERDA SCHWERD, ROWINSKI, FRAZIER, KOREN WHEREAS, the Planning Department and the Highway Department would like to submit an application through the NYS Consolidated Funding Application, for an upgrade to the current sign inventory software and purchase a Reflectometer; and WHEREAS, this Resolution authorizes the signing of a grant application, and upon approval of said request, to enter into and execute a state assistance contract in connection with NYSERDA in the event the project is awarded; now, therefore, be it RESOLVED, that the Chair of the Board be and hereby is authorized and directed to file an application for funds from NYSERDA, in an amount of $27,500 - $30,000 with a 10% local cash match provided through the Highway Department's Budget, and upon approval of said request, to enter into and execute a state assistance contract with the NYSERDA for such financial assistance. Seconded, Koutnik, Rosenthal. Roll call vote. Total: 6,227; Ayes: 6,227. Adopted. RESOLUTION NO. 299-20130807 RESOLUTION – APPROVING TEMPORARY HIRE IN OFFICE FOR THE AGING (TEMPORARY ACCOUNT CLERK TYPIST AND TWO (2) TEMPORARY SENIOR AGING SERVICES AIDES) LINDBERG, SCHWERD, KOUTNIK, ROSENTHAL WHEREAS, the Health and Education Committee and the Administration