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November 18, 2008 Attachment B
TOWN OF EAST WINDSOR
RESOLUTION FOR THE
USE OF PROGRAM INCOME

Certified a true copy of a resolution adopted by the Town of East Windsor at a meeting of its Board of Selectmen on November 18, 2008, and which has not been rescinded or modified in any way whatsoever.

________________________                ________________________
                 Date                                                  Clerk

(Seal)


Whereas,        the Town of East Windsor has received funds under the Connecticut                       Small Cities Community Development Block Grant (CDBG) Program for                       Municipal ADA Improvements, administered by the State of                                Connecticut, Department of Economic and Community Development,                   pursuant to Title I of the Housing and Community Development Act of             1974; as amended and

Whereas,        the Town of East Windsor has expended those funds pursuant to Title             I of the Housing and Community Development Act of 1974, the Code                        of Federal Regulations, and the Assistance Agreement, and,

Whereas,        those funds received by the Town of East Windsor have generated                         Program Income.

NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF SELECTMEN:

1.      That it is cognizant of the conditions for the use of Program Income as prescribed by Title 24, Part 570, Section 489(e) and (f) of the Code of Federal Regulations.

2.      That it realizes Program Income is governed by Title I of the Housing and Community Development Act of 1974.

3.      That it may use Program Income only for the following activities:

a. The activity that generated the program income if the activity continues to     meet the requirements of Title I of the Housing and Community Development Act of 1974.


b. Any additional activity that meets the requirements of Title I of the Housing   and Community Development Act if the Town receives DECD’s written approval to fund it with Program Income.

4.      That it may use Program Income to fund Administrative and Program soft costs     within the following limits:

       Administrative Costs                                            16%

       Total Administrative and Program Soft Costs             25%
       (Housing Rehabilitation Activities Only)

       Total Administrative and Program Soft Costs             21%
        (All Activities Except for Housing Rehabilitation)
        
5.      That it is hereby amending the Program Income Plan(s) that was adopted for the       original activity that generated the Program Income to permit the funding of additional activities from that Program Income.


____________________________
Denise Menard, First Selectman