A resolution approving A request for funds from the treasure state endowment program (TSEP)
BE IT RESOLVED BY THE BOARD OF directors of the sunny meadows Missoula county water and sewer district:
WHEREAS, the District has been awarded grant funding from two state agencies; and
WHEREAS, in order to receive the grant funding awarded, the District must comply with all relevant TSEP procedures; and
WHEREAS, in order to be reimbursed for expenses by TSEP, the appropriate draw documents must be submitted ; and
WHEREAS, the expenses identified in TSEP Request for Funds form are reasonable, and have been approved by the board.
THEREFORE BE IT RESOLVED, that the District approves submitting TSEP Drawdown Request Number _________, and authorizes the board to submit any and all documentation required.
PASSED AND ADOPTED this 6th day of December, 2007
Signed: _____
Name: Michael Lilley
Title: District President _____
Date: _____
Attested: _____