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339.2005 ORDER SETTING PUBLIC HEARING CONCERNING PROPOSED IMPROVEMENTS OF QUEENSBURY CONSOLIDATED WATER DISTRICT FACILITIES IN MEADOW LANE AREA RESOLUTION NO. 339, 2005 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Queensbury Town Board duly established the Town of Queensbury Consolidated Water District (District) in accordance with New York Town Law, and WHEREAS, the Town Board wishes to maintain and improve the District’s water transmission facilities by replacing existing water mains in the Meadow Lane area east of § Meadowbrook Road and west of Route 9L in accordance with Town Law 202-b, and WHEREAS, by Resolution No. 101, 2005 the Queensbury Town Board authorized engagement of C.T. Male Associates, P.C. for engineering and survey services concerning the replacement of water mains on Meadow Lane, Meadow Drive and Meadow View Road in the Town of Queensbury (Meadow Lane Water Replacement Project), and WHEREAS, C. T. Male Associates, P.C., professional engineers, have prepared a Map and Plan concerning the proposed water transmission system improvements together with an estimate of the cost of such improvements and such 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 located 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 consist of the replacement of existing water mains in the Meadow Lane area east of Meadowbrook Road and west of Route 9L with approximately 5,870 lineal feet of 8” ductile iron pipe along Meadow Lane, Meadow Drive and Meadow View Road. The lengths of pipe on each road are 1,895’, 2,355’ and 1,620’ respectively. 2. The maximum amount proposed to be expended for such improvements is $1,027,500. 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. 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 th Activities Center, 742 Bay Road, Queensbury at 7:00 p.m., on Monday, July 25, 2005 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 11 day of July, 2005 by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough NOES : None ABSENT: None