The Board of Trustees of Miami Township, June 17, 2003 with the following members present: Mary Makley Wolff, Edwin H. Humphrey and Joseph W. Uecker.
MR. HUMPHREY made a motion to adopt the following Resolution:
RESOLUTION AUTHORIZING THE MIAMI TOWNSHIP BOARD OF TRUSTEES TO APPLY FOR A GRANT THROUGH THE LAND AND WATER CONSERVATION AND NATUREWORKS PROGRAM, DISPENSING WITH THE SECOND READING
WHEREAS, the State of Ohio, through the Ohio Department of Natural Resources, administers financial assistance for public recreation purposes, through the State of Ohio NatureWorks Program and Federal Land and Water Conservation Fund Program, and
WHEREAS, the Miami Township Board of Trustees desires financial assistance under the NatureWorks Program or Land and Water Conservation Fund Program for the project known as the Miami Riverview Park Tennis/Basketball Court project.
NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 and Section 505.261 of the Ohio Revised Code, as follows:
SECTION 1: That the Miami Township Board of Trustees approves an application for both NatureWorks and Land and Water Conservation Fund financial assistance.
SECTION 2: That David D. Duckworth, Miami Township Administrator, is hereby authorized and directed to execute and file an application with the Ohio Department of Natural Resources and to provide all information and documentation required to become eligible for possible funding assistance.
SECTION 3: That the Miami Township Board of Trustees does agree to obligate the funds required to satisfactorily complete the proposed project and become eligible for reimbursement under the terms and conditions of the NatureWorks Program or Land and Water Conservation Fund Program.
SECTION 4: That this Board hereby finds and determines that all formal actions relative to the passage of this Resolution were taken in an open meeting of this Board, and that all deliberations of this Board and of its Committees, if any, which resulted in formal action, were taken in meetings open to the public, in full compliance with applicable legal requirements, including Section 121.22 of the Ohio Revised Code.
SECTION 5: The Board does hereby dispense with the requirement that this Resolution be read on two separate days, pursuant to Section 504.10 of the Ohio Revised Code, and authorizes the adoption of this Resolution upon its first reading.
SECTION 6: This Resolution shall take effect at the earliest period allowed by law.
First Reading: June 17, 2003
Second Reading: Dispensed with
Effective: July 17, 2003
MR. UECKER seconded the motion to adopt the Resolution. On the roll call being called the vote resulted as follows:
Mrs. Wolff AYE
Mr. Humphrey AYE
Mr. Uecker AYE
Resolution 2003 - 28 adopted June 17, 2003.