Date: February 26, 2019 To: Board of Trustees From: Dr. Michael A. Baston, President Subject: CAC Green Roof Replacement

MOTION

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

WHEREAS, The Rockland County College Board of Trustees approved the replacement of the Cultural Arts Center tunnel roofing repair on November 30, 2017 through Resolution 41-2017 in the amount of $225,000; and

WHEREAS, Change orders were required to cover additional project costs to abate asbestos containing material found during the excavation of the existing roof; and

WHEREAS, An additional change order was necessary to replace wiring for the existing sidewalk lighting; and

WHEREAS, The changes increased the cost of the roof replacement from the revised amount of $242,460 to a final cost of $245,000; therefore, be it

RESOLVED, That the Rockland Community College Board of Trustees approves the additional increase of $2,540 for the replacement of the green roof paid for by Capital Chargeback funds to be reimbursed 50% by the SUNY Office of Capital Facilities, with no funding from Rockland County.

ACTION

Yeas: Trustees Wortendyke, Rand, Dillon, Valentine, Donnellan, Hilowitz, Ramos and Frias
Nays: none
Motion passed: 8 yeas, 0 nay, 0 abstentions
February 26, 2019