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Plymouth district approves multiple grant acceptances and signs authorization

2294749 · February 13, 2025
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Summary

The Plymouth Village Water and Sewer District voted to accept several grants and authorized board members to sign related documents, and approved an extension to its asset management deadline to incorporate an outside climate vulnerability assessment.

The Plymouth Village Water and Sewer District voted Feb. 11 to accept multiple grant awards and to authorize district officers to sign and execute related documents.

The actions, taken during the district’s regular meeting, covered a Highland Street grant, a strategic planning grant, a special project supplemental form related to Highland Street Reservoir and Emerson Street, and a certificate of vote authorizing signatures on grant documents. The board also approved an extension to an asset management amendment deadline to allow incorporation of an external climate change and vulnerability assessment.

Speaker 1, the presiding officer, opened the agenda item by asking for motions to accept the grants and to authorize signatures. “So the motion needs to be that, Tom, you will be signing this and authorizing me to execute all documents related to this,” Speaker 1 said before the board moved and seconded the motions and voted in favor.

The board’s extension to the asset management amendment was requested because the climate change and vulnerability assessment, being conducted by a third-party engineering consultant, will not be available before the original deadline. Speaker 3, identified in the meeting as staff, explained the assessment’s timing and the need to incorporate its findings into the asset management plan. The board voted to grant additional time to complete the amendment.

Speaker 1 described the special project supplemental form as an application drafted to request shortfall funding for the Highland Street Reservoir and Emerson Street work from the Drinking Water and Groundwater Trust Fund and said the packet is ready for signature. The motion to authorize signature and submission carried.

No dissenting votes were recorded on these items; each motion passed on an aye vote. The board agreed Speaker 1 and Tom (an identified district official referenced in the discussion) would sign the documents and Speaker 1 would execute subsequent paperwork as needed.

The district staff said they will finalize the applications and return them for signature and noted the documents require multiple signatures before submission to the trust fund.

Routine procedural approvals earlier in the meeting—minutes and payroll/AP manifests—were also handled before the grant items.

The meeting record does not list exact grant award amounts in the discussion, nor does it identify the third-party firm conducting the climate vulnerability assessment.