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3.18 3.18 GRANTS\\Apply-Warren County’s App for Environmental Protection Fund Local Waterfront Revitalization Funds-7-1-19 RESOLUTION AUTHORIZING SUBMISSION OF NEW YORK STATE DEPARTMENT OF STATE LOCAL WATERFRONT REVITALIZATION PROGRAM GRANT APPLICATION RESOLUTION NO.: ___________________________________________________, 2019 INTRODUCED BY: ___________________________________________________ WHO MOVED ITS ADOPTION SECONDED BY: ___________________________________________________ WHEREAS, the Queensbury Town Board wishes to implement projects that will protect the water quality of Lake George, and WHEREAS, the Queensbury Town Board seeks to coordinate efforts to reduce impacts from stormwater runoff and prevent the contamination of Lake George from wastewater systems with the Village of Lake George, Towns of Lake George, Bolton, Ticonderoga, and Warren County, and WHEREAS, Round IX of the New York State Consolidated Funding Application (CFA) is accepting applications through July 26, 2019, and WHEREAS, the New York State Department of State (NYSDOS) has announced the availability of funds through the Environmental Protection Fund – Local Waterfront Revitalization Program (EPF-LWRP) to implement priorities identified in approved Local Waterfront Revitalization Programs or Local Waterfront Revitalization Program Components, and WHEREAS, applicants must provide evidence that a local match of twenty-five percent (25%) of the total project cost for the EPF-LWRP application will be available, and WHEREAS, the Warren County Department of Planning & Community Development has agreed to apply on behalf of the Village of Lake George, the Towns of Queensbury, Lake George, Bolton, Ticonderoga, and Warren County, and WHEREAS, the Lake George Village Board wishes to authorize the submission of an application for EPF-LWRP funds, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board authorizes and directs submission of Warren County’s application for Environmental Protection Fund – Local Waterfront Revitalization Program (EPF-LWRP) grant funds through the New York State Department of State (NYSDOS), with such application due by July 26, 2019, and BE IT FURTHER, RESOLVED, that should the project be awarded funds by NYSDOS, the Town Board pledges to work in cooperation with the partnering communities to provide the required twenty- five percent (25%) local match share of the total project cost, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and Warren County staff to sign any necessary documents in connection with the submission, including all applications, certifications and forms and further authorizes and directs the Town Supervisor and Warren County staff to take such other and further action as may be necessary to effectuate the terms of this resolution. st Duly adopted this 1 day of July, 2019, by the following vote: AYES : NOES : ABSENT :