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164.2019 Participation Warren Cty Soil & Water District MS4 Stormwater RESOLUTION AUTHORIZING PARTICIPATION IN WARREN COUNTY SOIL AND WATER CONSERVATION DISTRICT QUAKER ROAD MS4 STORMWATER AND HABITAT IMPROVEMENT PROJECT RESOLUTION NO.: 164, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden WHEREAS, the Warren County Soil & Water Conservation District (WCSWCD) applied for and obtained certain grants from the Lake Champlain Basin Program to deal with drainage and stormwater issues including Route 9, the Pine View Cemetery and Cemetery Brook referred to as the Quaker Road MS4 Stormwater and Habitat Improvement Project as detailed in the Lake Champlain Basin Program Application Form, a copy of which is presented at this meeting, and WHEREAS, as part of these grants, the Town would contribute toward a match for each of two portions of this Project, and WHEREAS, the Town would provide certain labor and equipment toward the installation of a pollinator/habitat garden in the Pine View Cemetery, and WHEREAS, the Town Highway Department would assist with the hauling of materials for the roadway culvert portion of the Project, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby supports and approves these Projects and agrees to provide such above detailed contributions not to exceed $1,500 for such force account services to be paid for from Drainage Account No.: 01-8540-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to provide payment and effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreement between the Town and the Warren County Soil and Water Conservation District and/or any other needed documentation and the Town Supervisor, Town Counsel and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of May, 2019, by the following vote: AYES : Mr. Ferone, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES : None ABSENT: Mrs. Switzer 2