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January 1, 2009 No. 118 Application to WI Waterways Commission for Financial Assistance

TOWN OF GENEVA

RESOLUTION NO. 118

WHEREAS, the Town of Geneva and Lake Como Sanitary District No. 1 hereby requests assistance for purpose of Developing Recreational Boating Facilities;

THEREFORE BE IT RESOLVED, that the Town of Geneva and Lake Como Sanitary District No. 1 has budgeted a sum sufficient to complete the project; and

HEREBY AUTHORIZES Hubert P. Jensen, General Manager, Lake Como Sanitary District No. 1, and George W. Jacobson, Chairman, Geneva Town Board, to act on behalf of the Town of Geneva and Lake Como Sanitary District No. 1 to submit an application to the Wisconsin Waterways Commission for financial assistance; sign documents; and take necessary action to undertake, direct, and complete the approval project.

BE IT FURTHER RESOLVED that applicants will comply with State and Federal rules for the programs; may perform force account work; will maintain the completed project in an attractive, inviting, and safe manner; will keep the facilities open to the general public during reasonable hours consistent with the type of facility; and will obtain approval in writing from the Wisconsin Waterways Commission before any change is made in the use of the project site.

Adopted this 30th day of March, 1998.

I hereby certify that the foregoing Resolution was duly adopted by the Town of Geneva and Lake Como Sanitary District No. 1 at a legal meeting on the 30th day of March, 1998.

____________________________________ _____________________________________________
Hubert P. Jensen, P.E. (Signature on File) George W. Jacobson, Chairman (Signature on File)
General Manager Town of Geneva
Lake Como Sanitary District No. 1

ATTEST:

_____________________________________________
Warren Schinke, Clerk (Signature on File)
Town of Geneva

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