Board of Trustee Minutes 10/02/2017 Special

A special meeting of the Board of Trustees of the Village of Delhi was held on Monday, October 2, 2017 at 6:00 p.m. in the Village Hall Boardroom.

Present:   Mayor:  Richard Maxey (absent)

Trustees: Jeremy Fitch, Sridhar “Sam” Samudrala, Robin Hultenius,
Christopher Maney

                                   

The meeting started at 6:00 p.m.

Public hearing was opened at  6:00 p.m. on Resolution No. 7 of 2017 “Authorizing the Submission of an Application to New York State Office of Community Renewal for Fiscal Year 2017, Community Development Block Grant Funding, Department of Economic Development”.

Motion was made by Trustee Hultenius to close public hearing at 6:16 p.m.  Motion was seconded by Trustee Fitch and passed unanimously.

Motion was made by Trustee Fitch to pass Resolution No. 7 of 2017.  Motion was seconded by Trustee Hultenius and passed unanimously.  Resolution reads as follows:

WHEREAS, the Office of Community Renewal is accepting applications from eligible communities to compete for funds available through the 2017 Community Development Block Grant Program; and

            WHEREAS, a request for assistance, in the form of a grant, has been received from a local business to aid in their recovery from a fire that has forced their closure; and

WHEREAS, O’Neill’s Shire Pub, Inc. is proposing to undertake a project to install furniture, fixtures and equipment necessary to re-open and operate their restaurant business, such project resulting in the retention of four jobs and the creation of three full-time and 18 part-time jobs within 24 months; and

WHEREAS, the Village of Delhi has held a public hearing to obtain citizen’s views in relation to the application for funds; and

WHEREAS, the NYS Office of Community Renewal application process requires that the governing body of the applicant authorize the submission of the application and related actions.

            NOW THEREFORE BE IT RESOLVED, that the Board of Trustees for the Village of Delhi hereby authorizes and directs the Mayor of the Village of Delhi to submit an application to the NYS Office of Community Renewal and to act in connection with the submission of the application, including the execution of all required certifications and forms and to provide such addition information as may be required.

Motion was made by Trustee Hultenius to adjourn.  Motion was seconded by Trustee Fitch and passed unanimously.

Meeting adjourned at 6:18 p.m.

 

Respectfully submitted,


Michele Griffin
Clerk-Treasurer

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