RESOLUTION NO. 201 of 2016 DATED: October 11, 2016

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RESOLUTION AUTHORIZING CAMPUS CRITICAL MAINTENANCE PROJECT – CAMPUS BATHROOMS AND LOCKER ROOMS (FMCC)

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Resolution by Legislator:   Wheeler

Seconded by:

Dimond

WHEREAS, the Fulton Montgomery Community College Board of Trustees has recommended that the Campus Bathrooms and Locker Rooms project be undertaken at Fulton Montgomery Community College; and

WHEREAS, the College proposes completion of said project utilizing monies from New York State 50% Match Funds and the FM Foundation, at no cost to the County Sponsors as follows:

NYS 50% Matching Funds	$1,100,000.00
FM Foundation	$1,100,000.00
Total	$2,200,000.00

RESOLVED, that the Montgomery County Legislature hereby approves the Campus Bathrooms and Locker Rooms project at Fulton Montgomery Community College at a cost not to exceed $2,200,000; and

FURTHER RESOLVED, that this project will require no financial contribution from Montgomery and Fulton Counties; and

FURTHER RESOLVED, that this resolution is contingent upon passage of a similar resolution by the Fulton County Board of Supervisors.

RESOLUTION VOTE, passed with Aye(9). (10/11/2016)

Statement of Legislative and Financial Impact:

I. Nature of Request:

II. Justification:

III. Legislative Impact:

IV. Financial Impact:

cc:	County Clerk County Treasurer

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Voting Record Kelly  (R)  Yes   Quackenbush  (D)  Yes   Dimond  (D)  Yes   Weitz  (L)  Yes   Bieniek  (D)  Yes   Duchessi  (D)  Yes   Wheeler  (R)  Yes   Isabel  (D)  Yes   Purtell  (D)  Yes

STATE OF NEW YORK County of Montgomery ss.:       This is to certify that I, the Undersigned, Clerk Of The Montgomery County Legislature, have compared the foregoing copy of resolution with the original resolution now on file in the office, and which was passed by the Montgomery County Legislature on the 11th day of October, 2016, a majority of all the members elected to the Legislature voting in favor therof, and that the same is a correct and true transcript of such original resolution and of the whole thereof.       IN WITNESS WHEREOF, I have set my hand and the official seal of the Montgomery County Legislature this 13th day of October, 2016 Totals: Aye: 9 Nay: 0   Abstained: 0 Absent: 0