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299.2006 NOTICE OF ADOPTION th At a Regular Meeting of the Town Board of the Town of Queensbury held on June 5, 2006 at 7:00 P.M. at the Queensbury Center, Town of Queensbury, 742 Bay Road, Queensbury, New York, the following Resolution was passed setting a Public Hearing ORDER SETTING PUBLIC HEARING CONCERNING PROPOSED IMPROVEMENTS OF MEADOWBROOK ROAD AREA FACLIITIES - QUEENSBURY CONSOLIDATED WATER DISTRICT RESOLUTION NO. 299, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board duly established the Town of Queensbury Consolidated Water District (the "District") in accordance with New York Town Law, and WHEREAS, the Town Board wishes to improve the District’s water transmission facilities by replacing water mains on Meadowbrook Road, Cline Avenue, Sargent Street and Wilson Street, and installing a water main loop on Meadowbrook Road and copper service lines to the 41 homes served, all in accordance with Town Law Section 202-b, and WHEREAS, C.T. Male Associates, P.C., professional engineers, have prepared an Engineer’s Report (the “Map and Plan”) concerning the proposed water transmission system improvements together with an estimate of the cost of such improvements, and WHEREAS, the Map and Plan was duly filed in the Queensbury Town Clerk's Office and made available for public inspection, and WHEREAS, although the Town of Queensbury is a town partially within the Adirondack Park the District does not contain State lands assessed at more than thirty percent (30%) of the total taxable assessed valuation of the District, so permission of the State Comptroller to the proposed expenditure is not required under Town Law §202-b(5); NOW, THEREFORE, IT IS HEREBY ORDERED: 1. The proposed improvements are: (a) replacement of existing 6” diameter asbestos cement (ACP) and cast iron water mains with class 52 (heavy wall) 8” ductile iron pipe (DIP) along Meadowbrook Road south of Quaker Road to Cline Avenue (1500 lf), Cline Avenue (550 lf), Sargent Street (430 lf) and Wilson Street (400 lf); and (b) installation of approximately 250 lf of 8” DIP water main along Meadowbrook Road south of Cline Avenue and 350 lf of DIP water main connecting Meadowbrook Road to the existing 6” main along Ridge Road to provide a loop connection to help improve service quantity and quality; and (c) replacement of service laterals to individual property lines with ¾” copper pipe. 2. The maximum amount proposed to be expended for such improvements is $700,000. 3. The cost of the improvements will be paid from the current funds in the Capital Reserve Fund of the District; therefore, the annual cost of the District for debt service and operation and maintenance costs to the typical property and the typical one- or two-family home will not be increased and may decrease as a result of the project. 4. The proposed improvements shall be constructed and installed as specifically delineated in the Map and Plan and in full accordance with the Town of Queensbury's specifications, ordinances or local laws, and any State laws or regulations, and in accordance with approved plans and specifications and under competent engineering supervision. 5. The Town Board shall meet and hold a public hearing at the Queensbury Activities th Center, 742 Bay Road, Queensbury at 7:00 p.m., on Monday, June 19, 2006 to hear all persons interested in the improvement of the District facilities described above and to take such other and further action as may be required or authorized by law. 6. The Town Board hereby authorizes and directs the Queensbury Town Clerk to duly publish and post this Order not less than ten (10) days nor more than twenty (20) days before the public hearing date, as required by Town Law §202-b. th Duly adopted this 5 day of June, 2006 by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None