Resolution 2007-24 TSEP Draw

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: _____