Item Coversheet






Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 195 - 2017

A RESOLUTION AMENDING RESOLUTION NO. 753-2016, DULY ADOPTED ON DECEMBER 13, 2016 AUTHORIZING THE PREPARATION AND SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES NATIONAL PARKS SERVICES MARITIME HERITAGE GRANT PROGRAM AND THE TAKING OF RELATED ACTION.

        WHEREAS, the Town Board (the “Board”) of the Town of North Hempstead (the “Town”) duly adopted Resolution No. 753-2016 on December 13, 2016 (the “Original Resolution”) authorizing the preparation and submission of a grant application to the United States National Parks Services Maritime Heritage Grant Program and the taking of related action; and

 

        WHEREAS, the Original Resolution stated that the grant amount was $130,000.00, which was to be matched in the amount of $130,000.00; and

 

        WHEREAS, the Town’s Grants Coordinator (the “Coordinator”) has recommended that Board amend the Original Resolution to indicate that the correct the grant amount is $165,000 and the correct local match is $165,000.00 (the “Amendment”); and

 

        WHEREAS, this Board finds it to be in the best interests of the Town to authorize the Amendment.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Resolution be and hereby is amended to reflect the Amendment.

 

Dated:        March 21, 2017

 

                   Manhasset, New York

                       

The vote on the foregoing resolution was recorded as follows:

 

 

AYE:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

 

NAY:  None

 

cc:      Town Attorney           Comptroller