Supervisor FAGAN offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING PRE-APPLICATION TO THE FEDERAL AVIATION ADMINISTRATION FOR THE RUNWAY 10-28 REHABILITATION AND CONNECTOR TAXIWAY CONSTRUCTION PROJECT AND THE MAIN APRON RECONSTRUCTION DESIGN PROJECT AT THE FULTON COUNTY AIRPORT (2019 CAPITAL PLAN)

WHEREAS, the 2019 Capital Plan includes an Taxiway Construction Project and Main Apron Reconstruction Design Project at the Fulton County Airport; and

WHEREAS, Fulton County received a federal FAA Non-Primary Entitlement Grant to fund 90 percent of the cost of said Taxiway Construction Project and the Main Apron Reconstruction Design Project at the Fulton County Airport; New York State to fund 5 percent of the cost and the County to provide a local share of 5 percent, for a total project cost of $1,090.00.00; and

WHEREAS, in order to obtain the Non-Primary Entitlement Grant Funds, Fulton County must submit a pre-application package for said project to the Federal Aviation Administration (FAA) now; therefore be it

RESOLVED, That upon the recommendation of the Committees on Buildings and Grounds/Highway and Finance, the Chairman of the Board be and hereby is authorized to submit a pre-application package to the FAA to obtain a Non-Primary Entitlement Grant Funds, for the Taxiway Construction Project and the Main Apron Reconstruction Design Project at the Fulton County Airport in amounts as follows:

FAA Grant (90%)                    $150,000.00
FAA Discretionary Funding     $831,000.00
State Share (5%)                     $ 54,500.00
County Share (5%)                  $ 54,500.00
                                                $100,000.00

and, be it further

RESOLVED, That the Planning Director does each and every other thing necessary to further the purport of this Resolution; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Federal Aviation Administration, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BRADT and adopted by the following vote:
TOTAL: Ayes: 16 Nays: 0 Absent: 4 (Supervisors Breh, Lauria, Rice and Waldron)

Resolutions