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537.2008 RESOLUTION AUTHORIZING ROAD SALT ALTERNATIVES AND BEST MANAGEMENT PILOT PROJECT RESOLUTION NO.: 537, 2008 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury, herein called the “Municipality”, after thorough consideration of the various aspects of the problem and study available data, has hereby determined that certain work, as described in its application and attachments, herein called the “Project”, is desirable, is in the public interest, and is required in order to implement the Project; and WHEREAS, the attachments to the application specified the objective and intent to examine alternatives to the current practices of using road salts to achieve winter road maintenance and to also identify best management practices that should also be considered to minimize the application rates of salt and sand to roads throughout the Lake George Watershed, and WHEREAS, the New York State Legislature has enacted Aid to Localities providing financial assistance to municipalities for water quality improvement projects by means of a contract and the Municipality deems it to be in the public interest and benefit under this law to enter into a contract therewith, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Supervisor to: 1.act on behalf of the Queensbury Town Board in all matters related to State assistance under the Laws of 2008; 2.make application, execute the State Assistance Contract, submit Project documentation, and otherwise act for the Town Board in all matters related to the Project and to State assistance; 3.send one (1) certified copy of this Resolution to: Dianne Dio Jones Division of Management & Budget Services New York State Department of Environmental Conservation th 625 Broadway, 10 Floor Albany, New York 12233-1080 and 4.sign any documentation and take any other action necessary to effectuate the terms of this Resolution; and BE IT FURTHER, RESOLVED, that this Resolution shall take effect immediately. th Duly adopted this 17 day of November, 2008, by the following vote: AYES: Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES: None ABSENT:None