Laserfiche WebLink
<br />FROM : MVFD <br /> <br />PHONE NO, 704 88806S7 <br /> <br />Nov. 13 2e0S 12'56PM P4 <br /> <br />Aiter the Board Qf DirCQtOIS had heard all persons who requested' to lle heard; t1'Il:- <br />Cl1a-imJ.a;n elosed-the :publ.il;. ~ <br /> <br />"fhe.C1mimllmintI~ed.the.fuJlo.wing;t:~lution which was read at length; <br /> <br />RESOUJl'lOMMl'E.QVUtG THE INCURRENCE BY MIDLAND VOLUNTEEK <br />FIRE DEPARTMENT OF UP TQU28,.~58.00IN INDEBT-EONESS FROM FIRST <br />l!:RARTBR :BANK T0-F-lNANCEIHE_~CQl.J;l:ro:lON Of.A NEW KME PUMPER <br />frR:E TRUCK. <br /> <br />WHEREAS, the Board ofDirectt'l1s, J>UfSWUll to. ~_llPti<le duly given (the "N~e"), <br />lias held a puMe liearing on the-proposed-~and-BrojeGtand.has. <;qn:;jd.ex:ed. the.CQlD1I1entsof <br />persons woo requested to be hcaxd; and <br /> <br />WHEREAS, neither the County. nor lIIlYagency,thereof' sballbe- .liable in: l!11Xevent .fur <br />the repayment ofllie J:oan, the Loan doCS' not' QODStit'llte'lm indebtedness.o.t the, Co.\lllly QJ: ~ <br />ag,enc)[ thereo f and does not constitute or (;l'eate in 3n)"mannera ddJt f1C liability ot:theCoonty.o.I: <br />any~enCJ:' thereof, and <br /> <br />WHEREAS, the Board ofDfrectors cfcsm to. approve theLoart and- apprO:Ve>the-PIojet:t; <br />~QW',.,:rmm.EFORE, <br /> <br />BE IT RESOL'IED by the Board ofOitectors of the MidhmdVolunt\let'F'ire>!)"p""tu.~ <br />as,rol1!1w~ <br /> <br />(1) The publication of the Notice and tlie uesignatiOn oftlUs ~. as If <br />public hea1:inS o.1l..the.L.oan and the Project is hereby ratified and approved. <br /> <br />(2) 'OJe inl;urrcnCe by Midland Volunteer Fire Department ofindcbtedness of <br />up to $328,35c8.00 to First. Charter Bank to finance the Project is hereby approved. <br /> <br />(3} The Proje<;t is hereby approved. <br /> <br />(4) All actions ~ofure taken and taken in the future by the officers Of other <br />l"Fl<>S~ltlltins< (>f the MiQIand. VQ!\u1teer. Fire. Department on behalf of the Midland <br />Vohmteer Fire Department in connectioA with. the project, including the execution' of a <br />Loan and Security Ae,..,.,ment, It pmnissoFY' Note, anQ,ll,P..M\'R-G.. be,. and hereby are, <br />. ratified, approved and confirmed in all respects. - <br /> <br />(5) This resolution sbalHake offect immediate1)lllpQ~. i.t$~e. <br /> <br />Board menlber Jason Cook m&ved the passage 0,( the. fhreg9ing resolution and -the <br />resolution was passed'by'the followiDg-votet <br /> <br />AYES: 9vde Kl1IItz; Don Brenton; JasonCot}k. Howlll'.Q, TroulIr'"D MonicaLcwis. <br /> <br />NAYS; <br /> <br />2- <br />h- ~I (.p <br />