1 Collyer Lane, Basking Ridge, NJ 07920 Phone: 908-204-3001; Fax: 908-204-3015; Website: www.bernards.org Resolution #2013-0394 Acceptance of a Grant from the Somerset County Cultural and Heritage Commission for an Historic Preservation Grant to fund the Replacement of the Cedar-Shake Roof and Flashing on the Historic Brick Academy Building in Basking Ridge and to the Fabrication and installation of an Historic Marker WHEREAS, pursuant to Resolution #2013-0190 adopted on April 23, 2013 by the Bernards Township Committee, authorized a grant application to the Somerset County Cultural and Heritage Commission for an Historic Preservation Grant to be used to replace the Brick Academy Roof; and WHEREAS, the Somerset County Cultural and Heritage Commission has awarded a grant in the amount of $37,600.00 to the Historical Society of the Somerset Hills. The award was presented to the Historical Society of the Somerset Hills at a Somerset County Chosen Freeholders meeting on September 10, 2013. NOW THEREFORE BE IT RESOLVED, by the Township Committee of the Township of Bernards, that it does hereby accept the grant award from Somerset Cultural and Heritage Commission for a Historic Preservation Grant to be used to fund the Replacement of the Cedar-Shake Roof and flashings on the Historic Brick Academy Building in Basking Ridge and to fabricate and install an Historic Marker. Agenda and Date Voted: 10/29/2013 CERTIFICATION I hereby certify this is a true and exact copy of a resolution adopted by the Bernards Township Committee on 10/29/2013 Denise Szabo, Municipal Clerk Explanatory Statement This resolution formally acknowledges that the Somerset County Cultural and Heritage Commission has awarded a grant in the amount of $37,600.00 to the Historical Society of the Somerset Hills to be used to replace the Brick Academy roof and shingles and to provide for an historic marker.