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332.2001 RESOLUTION AUTHORIZING FILING OF APPLICATIONS IN CONNECTION WITH ENVIRONMENTAL FACILITIES CORPORATION FINANCING FOR PROPOSED CREATION OF SOUTH QUEENSBURY- QUEENSBURY AVENUE SEWER DISTRICT AND PROPOSED CREATION OF ROUTE 9 SEWER DISTRICT RESOLUTION NO.: 332, 2001 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury is proposing to create the South Queensbury – Queensbury Avenue Sewer District and the Route 9 Sewer District, and WHEREAS, the Town would like the costs to be financed by the New York State Environmental Facilities Corporation (EFC), and WHEREAS, by Resolution No.: 283,2001, the Town Board engaged the services of Environmental Capital LLC to provide financial advisory services with regard to the proposed creation of the Route 9 Sewer District, and WHEREAS, the Town Board is considering authorizing engagement of Environmental Capital LLC to assist with the financing of the proposed creation of the South Queensbury – Queensbury Avenue Sewer District, and WHEREAS, Environmental Capital LLC has advised that the Town must file an application with EFC prior to October 1, 2001 in order to be “listed,” and WHEREAS, the Town must also file a pre-application form and application with EFC to be considered for EFC financing, and WHEREAS, the Town Board has not yet adopted a Bond Resolution authorizing financing for either project and no financing can or will be authorized without such a Bond Resolution, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Supervisor, Wastewater Director and/or Deputy Wastewater Director to sign and file documents and take any and all action necessary to seek New York State Environmental Facilities Corporation (EFC) financing for the proposed creation of the South Queensbury – Queensbury Avenue Sewer District and Route 9 Sewer District, including, but not limited to, executing a pre-application form and an application, and BE IT FURTHER, RESOLVED, that this Resolution shall not be considered in any way to be a Bond Resolution or as authorizing the issuance of any Town obligations. th Duly adopted this 20 day of August, 2001, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Martin, Mr. Turner NOES : None ABSENT: None