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Resolution 32 - 2019

Rockland Community College Board of Trustees Approved 8/22/19 BN

Date: August 22, 2019 To: Board of Trustees From: Dr. Michael Baston Subject:Approval for Fieldhouse/PE Building Interior and Exterior Improvements Project

MOTION

A motion by Trustee Valentine, second by Trustee Donnellan, 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 aging and failing systems; and

WHEREAS, The County of Rockland 2019 Adopted Capital Project budgeted $7.6M for the Rockland Community College Fieldhouse/PE Building Interior and Exterior Improvements Project (Capital Project No. 831 O); and

RESOLVED, That the Rockland Community College Board of Trustees approves the Fieldhouse/PE Building Interior and Exterior Improvements Project (Capital Project No. 8310), in the amount of $7,600,000, to be paid for by County of Rockland, funds to be reimbursed 50% by the Dormitory Authority of State of New York (DASNY).

ACTION

Yeas: Trustees Wortendyke, Dillon, Valentine, Donnellan, Hilowitz and Leonard
Nays: none
Motion passed: 6 yeas, 0 nay, 0 abstentions
August 22, 2019