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050.2006 RESOLUTION AUTHORIZING APPLICATION FOR GRANT FUNDS IN CONNECTION WITH THE DEPARTMENT OF STATE’S SHARED MUNICIPAL SERVICES GRANT PROGRAM RESOLUTION NO.: 50, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the New York State Department of State (DOS) has grant funds available as part of its Shared Municipal Service Incentive (SMSI) Grant Program for the purpose of municipalities studying shared services, cooperative agreements, consolidations and/or dissolutions, and WHEREAS, the Town of Queensbury and City of Glens Falls wish to pursue grant funding for the purpose of studying shared services and/or cooperative agreements to use the City of Glens Falls Watershed lands for recreational purposes for the benefit of Town and City residents, with the understanding that any grant funding carries with it the requirement of a local match, and WHEREAS, the Town of Queensbury would be the Lead Applicant for this grant application, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby expresses its support of the Town of Queensbury and City of Glens Falls’ joint submission of an application for grant funding in accordance with the New York State Department of State’s Shared Municipal Services Incentive (SMSI) Grant Program for the purpose of obtaining grant funds to be used toward the study of shared services and/or cooperative agreements to use the City of Glens Falls Watershed lands for recreational purposes for the benefit of Town and City residents, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Executive Director of Community Development and/or Senior Planner to prepare, and the Town Supervisor to sign, an application to the Department of State’s SMSI Grant Program, and BE IT FURTHER, RESOLVED, that the Town Board hereby designates the Town’s Executive Director of Community Development as the Town’s “Lead Applicant Contact Person,” and authorizes the Executive Director, in such capacity, to execute financial and/or administrative processes relating to the SMSI Grant Program, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that such grant application be for up to a maximum grant award of $200,000 - $100,000 per municipality - and the Town Board further approves, authorizes and confirms that it will provide up to ten-percent (10%) of its share or up to $10,000 of the amount of grant funds received as the Town’s local share toward the endeavor referenced in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to accordingly budget for such local match of up to $10,000 in the Town’s 2006 operating budget from the appropriate line items, and BE IT FURTHER, 2 RESOLVED, that the Town Board hereby authorizes the Town Supervisor, Budget Officer, Executive Director of Community Development and/or Senior Planner to take any other actions necessary to effectuate the terms of this Resolution. th Duly adopted this 9 day of January, 2006, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough NOES : None ABSENT: None 3