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Resolution 33 - 2019

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

Date: August 22, 2019 To: Board of Trustees From: Dr. Michael A. Baston Subject:Approval of Building Systems Upgrade: Electrical Project

MOTION

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

WHEREAS, By Resolution 42-2018 the Rockland Community College Board of Trustees approved the acceptance of funds from Dormitory Authority for the State of New York (DASNY) for the Building Systems Upgrade: Electrical Project in the amount of $700,000; and

WHEREAS, By Resolution 14-2019, the Rockland Community College Board of Trustees approved the additional increase of $500,000 for a revised project total of $1,200􀁷000 for the Building Systems Upgrade: Electrical Project; and

WHEREAS, The County of Rockland 2019 Adopted Capital Project budgeted $2.7M for the Rockland Community College Building Systems Upgrade: Electrical (Capital Project No. 8312); and

RESOLVED, That the Rockland Community College Board of Trustees approves $2,700,000 for the Building Systems Upgrade: Electrical Capital Project No. 8312 to be reimbursed 50% by the Dormitory Authority of the 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