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No. 05-55/ a Date"f Adoption February 10, 2005
ENABLING RESOLUTION AUTHORIZING A GRANT APPLICATION
WITH THE ST ATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL
PROTECTION/GREEN ACRES PROGRAM FOR THE
CARTERET MARINA PROJECT
WHEREAS, the Borough of Carteret desires to apply for and obtain a grant from the
New Jersey Department of Enyiromnental Protection/Green Acres for $9,494,100.00 for
the Carteret Marina Project.
BE IT THEREFORE RESOLVED,
1. that the Borough of Carteret does hereby authorize the application for such a
grant; and
2. recognizes and accepts that the Department may offer a lesser or greater amount
and therefore, upon receipt of the grant agreement from the New Jersey
Department of Enyiromnental Protection/Green Acres, does further authorize the
execution of any such grant agreement; and also, upon receipt of the fully
executed agreement from the Department, does further authorize the expenditure
of funds pursuant to the terms of the agreement between the Borough of Carteret
and the New Jersey Department of Enyiromnental Protection.
BE IT FURTHER RESOLVED, that the persons whose names, titles, and signatures
appear below are authorized to sign the application, and that they or their successors in
said titles are authorized to sign the agreement and any other documents necessary in
connection therewith:
( signature)
~~
( signature)
(Ron G. McPhee)
(Daniel J. Reiman)
Grants & Public Information Coordinator
(title)
Mayor
(title)
Adopted this 10th day of February, 2005
and certified as a true copy of the
original on February 14, 2005.
KATHLEEN M. BARNEY, RMC/CMC
Municipal Clerk
-
LINDA A. RIVERA Ass1stant Clerk
RECORD OF COUNCIL VOTE
COUNCILMAN YES NO NY A.B. COUNCILMAN YES NO NY A.B.
BELLINO X NAPLES X
I DIAZ X RIOS X
KRUM X SITARZ X
x - Indicate Vote AB - Absent NY - Not Voting XOR -lndîcates Vote to Overrule Veto
CD
Adopted at a meeting of the :rvrunicipal Counci]
February 10, 2005
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(þJ.:¡ . CLERK
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