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RESOLUTION: AUTHORIZE TOWN SUPERVISOR TO SIGN GRANT AGREEMENT AND AUTHORIZE APPROPRIATION OF LOCAL MATCH FUNDING FOR THE COLLINS SEWER DISTRICT EVALUATION ENGINEERING PLANNING GRANT WHEREAS, the Town of Collins has been awarded a NYS Environmental Facili es Corpora on (EFC) Wastewater Infrastructure Engineering Planning Grant (EPG), Grant No. 2278 in the amount of $50,000.00 tled “Collins Sewer District Evalua on”, for the development of an engineering report on the evalua on of se ng up a Sewer District for the Hamlets of Collins and Collins Center in the Town of Collins. NOW THEREFORE BE IT RESOLVED, that the Town of Collins Supervisor is hereby authorized to execute the Grant Agreement with the NYS Environmental Facili es Corpora on and any and all other contracts, documents and instruments necessary to bring about the Collins Sewer District Evalua on Project and to ful ll the Town of Collin’s obliga on under the Engineering Planning Grant Agreement, and BE IT FURTHER RESOLVED, that the Town of Collins authorizes and appropriates a minimum of 20% local match as required by the Engineering Planning Grant Program for the Collins Sewer District Evalua on Study. Under the Engineering Planning Grant program, the local match must be at least 20% of the Environmental Facili es Corpora on award of $50,000. The source of the local match, and any amount in excess of the required match, shall be paid using available Town funds. The maximum local match appropriated, subject to any changes agreed to by the Supervisor shall not exceed $10,000 based upon a total es mated maximum project cost of $60,000.00. The Supervisor may increase this local match through the use of in-kind services without further approval from the Town of Collins. RESOLUTION: ENTER INTO EXECUTIVE SESSION Mo on made by _____________________, seconded by_____________________________ to enter into an Execu ve Session to discuss an appointment to a Town posi on at ___________ PM. RESOLUTION: RETURN TO REGULAR SESSION Mo on made by _____________________, seconded by_____________________________ to return from Execu ve Session to Regular Session at ____________ PM. Agenda Resolu ons 2026 2/9/26 ti fi ti ti tti ti ti ti ti ti ti ti ti ti ti ti ti ti ti ti ti