HomeMy WebLinkAboutResolution 22-073Resolution 22-073
Resolution Authorizing an Application for Financial Assistance, Authorizing the
Execution and Submittal of the Application, and Designating an Authorized
Representative to Certify and Sign Payment Requests
Whereas, the City of Brookings/BMU (the "City") has determined it is necessary to
proceed with improvements to its Water System, including but not limited to constructing
a Water Treatment Facility, installing water mains, and constructing 6 new wells (the
"Project"); and
Whereas, the City has determined that financial assistance will be necessary to
undertake the Project and an application for financial assistance to the South Dakota
Board of Water and Natural Resources (the "Board") will be prepared; and
Whereas, it is necessary to designate an authorized representative to execute and
submit the Application on behalf of the City and to certify and sign payment requests in
the event financial assistance is awarded for the Project,
Now, Therefore, Be It Resolved by the City as follows:
1. The City hereby approves the submission of an Application for financial
assistance in an amount not to exceed $40,700,000 to the South Dakota Board
of Water and Natural Resources for the Project.
2. The Mayor is hereby authorized to execute the Application and submit it to the
South Dakota Board of Water and Natural Resources, and to execute and deliver
such other documents and perform all acts necessary to effectuate the
Application for financial assistance.
3. The General Manager/Executive Vice President is hereby designated as the
authorized representative of the City to do all things on its behalf to certify and
sign payment requests in the event financial assistance is awarded for the
Project.
Passed and Approved this 13t" day of September, 2022.
0,a 0 I
Oe'fke)G. Niemeyer, Mayor
ATTEST:
�- i er, City Clerk
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