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121.2020 Acceptance of Grant Funds Installation of EV Stations RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM NEW YORK STATE ENERGY RESEARCH AND DEVELOPMENT AUTHORITY AND NATIONAL GRID FOR PURCHASE AND INSTALLATION OF EV CHARGING STATIONS AND ESTABLISHING APPROPRIATIONS AND ESTIMATED REVENUES FOR GRANT FUNDS RESOLUTION NO.: 121, 2020 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No.: 231,2017, the Queensbury Town Board established the Clean Energy Communities Capital Project, the Town’s Clean Energy Communities Committee and the Clean Energy Communities Capital Project Fund #219 to establish funding for expenses associated with the Capital Project and by Resolution No.: 136, 2018, accepted the designation of the Town as a Clean Energy Community, and WHEREAS, the Town wishes to implement Electric Vehicle Charging (EVC) facilities and technologies in the Town to ensure their availability and use in the community, thereby supporting vehicles which lower carbon emissions and reduce fossil fuel consumption, and WHEREAS, by Resolution No.: 207, 2018, and Town Board authorized submission of an application to the New York State Department of Environmental Conservation to request grant funding through the Zero-Emission Vehicle (ZEV) and Infrastructure Municipal Rebate Program, and WHEREAS, National Grid may fund costs for approved projects to eligible applicants up to 100% of electrical infrastructure and installation of EVC, with charging stations to be owned by the applicant and installed and activated by the applicant’s vendor, and WHEREAS, the New York State Energy Research and Development Authority (NYSERDA) Charge Ready NY incentive program offers public and private organizations that install Level 2 EV charging stations at public parking facilities, workplaces, and multifamily apartment buildings, rebates of $4,000 per charging port installed, and WHEREAS, by Resolution No.: 72,2019, the Town Board authorized submission of applications to National Grid and NYSERDA for the Charge Ready NY rebate incentive program and authorized the development of plans to implement EVC stations, and WHEREAS, NYSERDA has awarded to the Town grant funds in the amount of $8,000 per ChargePoint EVC unit (and the Town wishes to install six (6) such units) for a total of up to $48,000 in grant funds; and National Grid will pay for the installation of each unit at a cost of approximately $8,465 per unit plus an additional $10,000 for electrical infrastructure and upgrade requirements, i.e., trenching work, the purchase of a new transformer, etc., for a total of up to approximately $60,792 in grant funds; for a total Project cost of $108,792, as more fully set forth in Apex Solar Power, LLC Invoice Date: 03/06/2020 (the Town’s EVC installation vendor) and New York State Office of General Services Contractor Information Summary, Group 40404 Electric Vehicle Supply Equipment & Network Services (Statewide) and Contract No.: PC68451 as presented at this meeting, and WHEREAS, the Town Board wishes to accept such grant funds and authorize installation of the ChargePoint Model CT4021-GW1 units, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts the $48,000 in grant funding from the New York State Energy Research and Development Authority (NYSERDA) and $60,792 in grant funding from National Grid for a total project cost of $108,792 and as set forth in the Apex Solar Power, LLC Invoice Date: 03/06/2020 and New York State Office of General Services Contractor Information Summary, Group 40404 Electric Vehicle Supply Equipment & Network Services (Statewide) and Contract No.: PC68451 described in the preambles of this Resolution, and 2 BE IT FURTHER, RESOLVED, that the Town Board further establishes appropriations and estimated revenues as follows:  Increase Appropriations in Account No.: 219-8030-4400 by $108,792; and  Increase Revenue in Account 219-0000-53910 by $108,792; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget, make any adjustments, budget amendments and transfers, and/or prepare any documentation necessary to establish such appropriations and estimated revenues and effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the installation of six (6) dual port ChargePoint Model CT4021-GW1 units (or a total of 12 charging ports) by Apex Solar Power with the ChargePoint Model CT4021-GW1 unit locations to be as follows:  Two (2) dual ports (four {4} charging ports total) near the Town of Queensbury Activities Center;  Two (2) dual ports (four {4} charging ports total) at the Town’s Hovey Pond Parking Lot;  Two (2) dual ports (four {4} charging ports total) at the I-87 Northway Exit 18 Park and Ride adjacent to the kiosk; 3 and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed grant agreements and/or documentation and the Town Supervisor and/or Town Budget Officer to take such other and further actions necessary to effectuate the terms of this Resolution. th Duly adopted this 9 day of March, 2020, by the following vote: AYES: Mr. Freer, Mr. Ferone, Mr. Strough, Mr. Metivier NOES: None ABSENT: Mrs. Switzer 4