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Resolution 8 - 2020

Rockland Community College Board of Trustees Approved 2/27/20 BN

Date: February 27, 2020 To: Board of Trustees From: Dr. Michael A. Baston Subject:Approval to Accept Funds from the State New York, O&R Energy Incentive

MOTION

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

WHEREAS, Rockland Community College has invested in a major energy efficiency retrofit project beginning in 2017 and ending in 2019 that included LED lighting conversion and other energy conservation initiatives; and

WHEREAS, Rockland Community College is eligible to receive 50% State share of eligible project costs from the State of New York; and

WHEREAS, The State of New York recognizes and is able to accept a $1,100,000 incentive from Orange and Rockland Utilities, Inc; and

WHEREAS, Rockland Community College has identified $2,200,000 in eligible costs associated with the project; and

WHEREAS, Rockland County College Board of Trustees resolution is needed to authorize the acceptance of $1,100,000 NY State funds; therefore, be it

RESOLVED, That the Rockland County College Board of Trustees hereby approves Rockland Community College's request for $1,100,000 reimbursement from the State of New York through the SUNY Office of Capital Facilities.

ACTION

Yeas: Trustees Wortendyke, Valentine, Donnellan, Eckert, Hilowitz, Ramos and Leonard
Nays: none
Motion passed: 7 yeas, 0 nay, 0 abstentions
February 27, 2020