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144.2006 RESOLUTION AUTHORIZING TOWN OF QUEENSBURY’S CONTRIBUTION TO NEW YORK STATE “LAKE GEORGE – PLAN FOR THE FUTURE” GRANT PROGRAM FOR 2006 RESOLUTION NO.: 144, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Town Board believes that the environmental health and overall quality of life in the Lake George Watershed area is critical to the social and economic well-being of the Town of Queensbury and the Warren County region in general, and WHEREAS, the Town Board believes that the protection, preservation and proper management of water quality within the Lake George Watershed Basin is an essential ingredient to maintaining this revered natural resource as a key to the social and economic vitality of this region, and WHEREAS, the Town of Queensbury has been an active participant in developing the critically important water quality management plan, and WHEREAS, the adopted document entitled, “Lake George – Plan for the Future” identifies numerous recommendations and actions as being critical to pursuing the objectives of preserving, protecting and enhancing the water quality throughout the Basin, several of which will require the engagement of contract services to execute these recommendations, and WHEREAS, by Resolution No.: 207,2005, the Town Board expressed its support of the “Lake George – Plan for the Future” grant program and by Resolution No.: 314,2005, the Town Board authorized submission of the Grant Application for funding in response to New York State’s solicitation for grant applications and agreed to serve as custodian for grant funds, if awarded, and WHEREAS, New York State recently awarded a grant in the amount of $250,000 to the Town of Bolton, on behalf of all participating municipalities in the Lake George Watershed Basin, that carries with it the requirement of a local match which will take the form of services in kind, as well as matching funds, and WHEREAS, the Town of Queensbury wishes to contribute its fair share, along with other municipalities throughout the Basin, to this critically important program so as to be able to take advantage of the aforementioned State funding, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves, authorizes and confirms that it will provide $7,000 to the endeavor referenced in the preambles of this Resolution, such funds to be forwarded to the Town of Bolton, administrator for the Grant program, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to take any such actions to provide for the forwarding of such funds, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Supervisor and/or Town Budget Officer to execute any associated documentation and take any other action necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of March, 2006, by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT : None