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Resolution 13 - 2019

Rockland Community College Board of Trustees Approved 5/22/19 BN

Date: May 22, 2019 To: Board of Trustees From: Dr. Michael A. Baston, President Subject:Approval to Accept Funds From DASNY for Fieldhouse/PE Building Interior and Exterior Improvements

MOTION

A motion by Trustee Hilowitz, second by Trustee Valentine, and

WHEREAS, The roof of the Fieldhouse/Physical Education Building has been patched due to leaks beyond repair; and

WHEREAS, The interior locker rooms and bathrooms require extensive replacements and renovations due to aged and failing systems; and

WHEREAS, Structural engineering and roof studies have been conducted for a budgeted amount of $1,800,000; and

WHEREAS, The County of Rockland has approved an increased budget of $4.500,000 for a total project budget of $6,300,000 through the 2019 Adopted Capital Budget; therefore be it

RESOLVED, That the Rockland Community College Board of Trustees approves the funded project amount of $6,300,000 for Fieldhouse/PE Building Interior and Exterior Improvements paid for by Capital Chargeback funds to be reimbursed 50% by the SUNY Office of Capital Facilities.

ACTION

Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Hilowitz, Ramos and Frias
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
May 22, 2019