HomeMy WebLinkAbout5_NVE_council_resolution110 Nicholoff Way
P.O. Box 1388
Cordova, Alaska 99574-1388
Ph (907)424-7738 * Fax (907) 424-7739
TELEPHONE POLL
Date: 10/22/09
Resolution No.: 2009-10-03
Resolution In Support of a Grant Application to the Alaska Energy Authority (AEA) to
Title: Perform a Biomass Feasibility Study
Council Member Name
Vote
NO
YES
ABSTAIN
Robert J. Henrichs, President
Mark King, Vice -President
t/
Darrel Olsen, Secretary -Treasurer
✓
Crystal deVille, Council Member
✓
Patience Faulkner, Council Member
✓
This Resolution was APPR0'0�0 on 121o.5' L' VIA Telephone Poll, with
5 voting For, _4— voting Against, _JS Abstaining, ___V— Absent.
CERTLFICATIO L
,4 AIVIA,
Robert J. Henri , Kesident
haN-j o(,n-Q,,
Darrel Olsen, Secretary -Treasurer
lb
Date
Date
AEA10-015 Grant Application Page 34 of 36 10/7/2009
The Native Village of Eyak Tribal Council
P.O. Box 1388
Cordova, Alaska 99574-1388
Phone (907) 424-7738 Fax (907) 424-7739
Resolution 2009-10-03
A RESOLUTION BY THE NATIVE VILLAGE OF EYAK
IN SUPPORT OF A GRANT APPLICATION TO THE ALASKA ENERGY AUTHORITY (AEA)
TO PERFORM A BIOMASS FEASIBILITY STUDY
WHEREAS: the Native Village of Eyak (hereinafter "Tribe") is a federally recognized self-governing tribe;
and
WHEREAS: the Native Village of Eyak is the governing body of the Tribe; and
WHEREAS: The Native Village of Eyak has identified the need to achieve a healthier environment, and
WHEREAS: The Native Village of Eyak is working toward creating a more sustainable community, and
WHEREAS: The Native Village of Eyak is faced with high energy costs, and
WHEREAS: The Native Village of Eyak has identified the need to generate energy from wood and
cardboard waste in the community,
WHEREAS: The State of Alaska has appropriated funds to assist with renewable energy projects, and
WHEREAS: The Native Village of Eyak will develop a plan to reuse biomass waste for heating fuel in
our community;
WHEREAS: The Native Village of Eyak Traditional Council views participation in this project as
consistent with the goals of the Tribe.
NOW THEREFORE BE IT RESOLVED:
That the Native Village of Eyak Traditional Council authorizes and fully supports this application that
requests a grant from the Alaska Energy Authority for the amount of $245,065.00, and
BE IT FURTHER RESOLVED:
That the Native Village of Eyak Traditional Council authorizes Executive Director, Bruce Cain, as the
representative point of contact for this project, and
BE IT FURTHER RESOLVED:
That the Native Village of Eyak Traditional Council authorizes project funding in the in -kind match
amount of $3,000.00, and
BE IT FURTHER RESOLVED:
That the Native Village of Eyak Traditional Council states that we are in compliance with all federal,
state, and local laws including existing credit and federal tax obligations.
AEA10-015 Grant Application Page 35 of 36 10/7/2009
CERTIFICATION;
I, hereby certify that I, Robert J. Henricbs am President of the Native Village of Eyak Traditional Council,
and the Council consists of 5 duly elected members, and that this Resolution No. 2009-10-03 was
considered and ApMWOj by the council on ` 9'9 and that the
vote was 5 For, and Against, _0 Abstaining, and Absent and that the
foregoing res lutionEhas;not been re cinded or amended in any way.
JW
koberf J. Henrich , P •esident I ate
Darrel Olsen, Secretary -Treasurer Date
AEA10-015 Grant Application Page 36 of 36 10/7/2009