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HomeMy WebLinkAboutResolution 2013_04PORT ALSWORTH IMPROVEMENT CORPORATION RESOLUTION 2013-04 A RESOLUTION OF THE PORT ALSWORTH IMPROVEMENT CORPORATION TO SEEK FUNDS FOR RECONNAISSANCE, FEASIBILITY AND CONCEPTUAL DESIGN OF HYDROPOWER IN THE TANALIAN RIVER. WHEREAS, the Port Alsworth Improvement Corporation is a 501(c)(3) established for the purpose of improving the quality of life for the community members and visitors of Port Alsworth; and WHEREAS, the Port Alsworth Improvement Corporation is in compliance with federal, state, and local laws; and WHEREAS, the Port Alsworth Improvement Corporation has no liens, lawsuits or judgements against it and is in compliance with all credit and tax obligations; and WHEREAS, the Port Alsworth Improvement Corporation is working with Alaska Energy Authority on a conceptual design for a new powerhouse for the community and wishes to incorporate renewable energy into the design; and WHEREAS, the Port Alsworth Improvement Corporation wishes to seek funds from the Alaska Energy Authority's Renewable Energy Grant VII; and WHEREAS, the purpose of the funds will be for the pre -construction phase of in -river and kinetic hydro on the Tanalian River; and WHEREAS, the Port Alsworth Improvement Corporation recognizes certain constraints in both of these projects and wishes to explore both options for feasibility; and WHEREAS, the Port Alsworth Improvement Corporation recognizes Beth Hill as the Administrative Assistant and gives her the authority to sign documents in relation to this grant; WHEREAS, the Port Alsworth Improvement Corporation agrees to comply with the obligations of this grant. NOW THEREFORE BE IT RESOLVED THAT the Port Alsworth Improvement Corporation wishes to seek funds from the AEA Renewable Energy Fund VII for the purpose of hydropower reconnaissance, feasibility study, and conceptual design. PASSED AND APPROVED by a duly constituted quorum of the Port Alsworth Improvement Corporation on the 20th day of September, 2013. IN WITNESS THERETO: ATTEST Glen R. Alsworth, Jr. -President .....� �_nke - Vice President e