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Four resolutions designating authorized officials for water and SRF grants approved
Summary
Meeting participants adopted four resolutions (6-2025 through 9-2025) to designate authorized officials for drinking-water and clean-water grant and loan programs; motions were made and approved by voice vote with no roll-call tallies recorded in the transcript.
Meeting participants adopted four resolutions to delegate authority for state and federal water grant and loan programs.
Resolution 6-2025 designated an authorized official for a drinking-water asset management grant. Resolution 7-2025 designated an authorized official for technical, managerial and financial support of the LELHI (service line replacement) grant. Resolution 8-2025 designated an authorized project representative for the Clean Water State Revolving Fund. Resolution 9-2025 designated an authorized project representative for the Drinking Water State Revolving Fund. Each motion was moved and supported during the meeting and approved by voice vote; the transcript records the chair asking “All those in favor? Aye” and the motion being declared passed but does not record a roll-call or a numerical tally.
The motions were presented in sequence and passed without extended debate. The meeting then moved on to a detailed informational discussion about the wastewater treatment plant and financing options.
Votes at a glance
- Resolution 6-2025 — "Designate authorized official for drinking water asset management grant." Motion moved and supported; outcome: approved (voice vote). Vote tally: not specified in transcript. - Resolution 7-2025 — "Designate authorized official for the technical, managerial, and financial support of the service line replacement grant." Motion moved and supported; outcome: approved (voice vote). Vote tally: not specified in transcript. - Resolution 8-2025 — "Designate authorized project representative for the Clean Water State Revolving Fund." Motion moved and supported; outcome: approved (voice vote). Vote tally: not specified in transcript. - Resolution 9-2025 — "Designate authorized project representative for the Drinking Water State Revolving Fund." Motion moved and supported; outcome: approved (voice vote). Vote tally: not specified in transcript.
No members of the public spoke during the public-comment portion recorded in the transcript, and the meeting proceeded to an informational session on the wastewater treatment plant.
