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HomeMy Public PortalAboutResolution 2024-01-04 Authorizing the Town Manager to Sign a Fiscal Sponsorship Memorandum of Understanding with Grand FoundationVotes in favor: Votes opposed: Abstained: TOWN OF FRASER RESOLUTION NO. 2024-01-04 A RESOLUTION AUTHORIZING THE TOWN MANAGER TO SIGN A FISCAL SPONSORSHIP MEMORANDUM OF UNDERSTANDING WITH GRAND FOUNDATION WHEREAS, the Town of Fraser has been awarded a grant of $150,000 from the Windy Gap Environmental Fund for a Storm Sewer System Audit & Storm Water Management Plan Project: and WHEREAS, the Windy Gap Environmental Fund requires that an entity with 501(c)(3) status receives and manages awarded funds; and WHEREAS, the Grand Foundation is a non-profit corporation with 501(c)(3) status who has offered to serve as the Town's fiscal sponsor for this project; THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. The Town Manager is authorized to sign the 2023-24 Fiscal Sponsorship Memorandum of Understanding with the Grand Foundation for the Town of Fraser Storm Sewer System Audit and Water Management Plan Project. READ, PASSED ON ROLL CALL VOTE, AND ADOPTED THIS 3rd DAY OF January 2024. 0 _Cl_ BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO BY: ���c/ Z(15' Interim Acting Mayor ATTEST: Town Clerk