ECGRA Resolutions - 2009

Resolution Number 01, 2009:
Erie County Gaming Revenue Authority Resolution to Adopt Funding Procedures and Funding Formula for 2007 Restricted Funds – Adopted February 12, 2009

Resolution Number 02, 2009
Erie County Gaming Revenue Authority Resolution to Recommend Amendment of Award of Municipal Grant of 2007 Restricted Funds to Conform to Revised and Total Cost Estimate and to Recommend Transfer of “Excess Amount” of Original Award of Municipal Grant of 2007 Restricted Funds to Uncommitted Funds Regarding Project “R-2007-21”, Route 97 Interceptor Upgrade Project (Phase I) (Summit Township) - Adopted August 13, 2009

Resolution Number 03, 2009
Erie County Gaming Revenue Authority Resolution to Ratify and Adopt Resolution No. 01-2009 Funding Procedure and Formula for 2008 and All Future Years – Adopted September 17, 2009

Resolution Number 04, 2009
Erie County Gaming Revenue Authority Resolution to Confirm Award of Municipal Grants of 2008 Gaming Revenue – Adopted October 8, 2009

Resolution Number 05, 2009
Erie County Gaming Revenue Authority Resolution to Amend the Municipal Grant Gaming Revenue Application – Adopted October 8, 2009

Resolution Number 06, 2009
Erie County Gaming Revenue Authority Resolution to Adopt Interim and Final Report Form – Adopted October 8, 2009

Resolution Number 07, 2009
Erie County Gaming Revenue Authority Resolution to Advertise Municipal Grant Application for 2009 Gaming Funds – Adopted October 8, 2009

Resolution Number 08, 2009
Resolution to Advertise Proposed Summary of Amendments to By-Laws Section 6.04, "Annual Report of the Authority" - (Tabled on December 10, 2009)

Resolution Number 09, 2009
Resolution to Advertise Schedule of Regular Meetings for Year 2010 - Adopted December 10, 2009

Resolution Number 10, 2009
Resolution to Adopt Municipal Grant Payment Request Form - Adopted December 10, 2009

Resolution Number 11, 2009
Resolution to Approve Contract between Erie County Gaming Revenue Authority and Decision Associates - Adopted December 10, 2009

Resolution Number 12, 2009
Resolution to Approve Lease between Erie County Gaming Revenue Authority and the Economic Development Corporation of Erie County - Adopted December 10, 2009

Resolution Number 13, 2009
Resolution to Approve Professional Services Agreement between Erie County Gaming Revenue Authority and the Economic Development Corporation of Erie County - Adopted December 10, 2009