Supervisor FAGAN offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING A GRANT AGREEMENT WITH NYS DEPARTMENT OF TRANSPORTATION FOR THE RUNWAY 10-28 REHABILITATION AND CONNECTOR TAXIWAY CONSTRUCTION PROJECT AT THE FULTON COUNTY AIRPORT
 (2019 CAPITAL PLAN)

WHEREAS, Fulton County has received a grant from the Federal Aviation Administration (FAA) to pay 90% of the allowable costs incurred in accomplishing the following project for Fulton County Airport:

          -Runway 10-28 Rehabilitation and Connector Taxiway Reconstruction Project
          -FAA AIP Project Number 3-36-0049-023-2019 

and

WHEREAS, the NYSDOT has offered a matching grant to the federal grant for 50% of the non-federal share of eligible costs; and 

WHEREAS, Fulton County has committed funds for the local share of the project cost.  Funding shares for project costs are as follows:

Total Project Cost         :    $1,051,021
Federal Share              :    $   945,919
State Share                  :    $    52,551
Local Share                  :    $    52,551

now, therefore be it

RESOLVED, that Fulton County enter into an Agreement with the State of New York for financial assistance for the project described above for the Fulton County Airport, and be it further

RESOLVED, that the Chairman of the Board of Supervisors be authorized to execute all the necessary documents on behalf of Fulton County with New York State in connection with the project, and be it further 

RESOLVED, that a certified copy of this Resolution be filed with the NYS Commissioner of Transportation by attaching it to any necessary documents in connection with the project; and, be it further

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


Seconded by Supervisor BORN and adopted by the following vote:
TOTAL:  Ayes: 19   Nays: 0   Absent: 1 (Supervisor Waldron)

Back to Proceedings