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HomeMy WebLinkAboutHIA resolution supporting grantHoonah Indian Association 4 �. I'O. Bo,, 602 Hoouali, dIii 99829-0602 Phone (907) 945-3545 Fax (907) 945-3703 *14 Resolution #15-23: Authorizing submission of AEA REGP application WHEREAS, the Hoonah Indian Association (HIA) is an Indian tribe as defined in Section 4 of the Indian Self -Determination and Education Assistance Act, PL. 93-638, 25 U.S.C. 450b; and WHEREAS, the Alaska Energy Authority (AEA) is seeking Applicants for Round IX of it Renewable Energy Grant Program (REGP); and WHEREAS, AEA REGP Round IX funding are available to tribal governments and their instrumentalities, and WHEREAS, AEA REGP Round IX funding applications must be received by September 15, 2015. NOW, THEREFORE BE IT RESOLVED that the Hoonah Indian Association Board of Directors authorizes the submission of an application to the AEA for funding of a renewable energy project, and BE IT FURTHER RESOLVED THAT, the Hoonah Indian Association hereby designates the Tribal Administrator as the authorized designated official for the purposes of application for the AEA REGP grant, and BE IT FURTHER RESOLVED THAT, the Tribal Administrator is authorized to negotiate and execute funding agreements and any other instruments or documents on behalf of Hoonah Indian Association, and to take any other official action necessary to make application for the AEA REGP grant program. CERTIFICATION I hereby certify that the above resolution was duly adopted by a vote of the Board of Directors of the Association on this 14th day of September 15, 2015 with a vote of 5—Ayes, 0 Nays, > Abstentions, A Absent, and --L- Vacancy. Ms. Grac ATTEST Robert W. Starbard, Tribal Administrator 9/15/2015 Date 9/15/2015 Date