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Record of Resolutions

Resolution No.: 2002-XX                                           Passed: XXX. XX, 2002

A RESOLUTION AUTHORIZING THE VILLAGE OF WEST LAFAYETTE TO FILE AN APPLICATION TO THE STATE OF OHIO, TO PARTICIPATE IN THE CLEAN

OHIO REVITALIZATION FUND.

WHEREAS, the State of Ohio, Department of Development, provides financial

Assistance to local governments for the purpose of addressing local needs; and

WHEREAS, the Village of West Lafayette desires to participate in the

Program to receive financial assistance for Phase I Environmental Assessment

Of the former Penn-Michigan factory and lagoon site under the Clean Ohio Revitalization and

WHEREAS, the Village Administrator and Clerk-Treasurer has the authority to apply for

Financial assistance and to administer the amounts received from the State of Ohio, Clean

Ohio Council, Clean Ohio Revitalization Fund

WHEREAS, Mr. Thomas V. Bradshaw, V/A and Mr. Bruce Fouch, C/T are hereby authorized to act in connection with the application and to provide such additional information as may be required;

NOW, THEREFORE, BE IT RESOLVED by the Council of the Village of West Lafayette, State of, Ohio, as follows

Section 1.   That Village Council authorizes Mr. Thomas V. Bradshaw and Mr. Bruce Fouch as the official representatives of the Village of West Lafayette to file the said

Application to participate in the State of Ohio, Department of Development, and provide

All information and documentation required in said Application for State of Ohio, Clean

Ohio Council, Clean Ohio Revitalization Fund submission.

Section 2.   That the Village Council hereby approves filing an application for financial assistance under the Clean Ohio Revitalization Fund.

Section 3.   That the Village Council hereby understands and agrees that participation in the Program will require compliance with program guidelines and assurance.

Section 4.  That the Village Council hereby commits itself to provide the match as described in the application.

Passed this _____ day of July 2002.