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177.99 RESOLUTION AUTHORIZING PARTICIPATION IN FINANCIAL ASSISTANCE TO BUSINESS PROGRAM AND FILING OF APPLICATION WITH NEW YORK STATE ENVIRONMENTAL FACILITIES CORPORATION RESOLUTION NO.: 177, 99 INTRODUCED BY: Mr. Douglas Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, pursuant to the Clean Water/Clean Air Bond Act of 1996, being Chapter 413 of the Laws of New York of 1996, the New York State Environmental Facilities Corporation (the “Corporation”) through the Financial Assistance to Business Program (the “FAB Program”) is authorized to provide State assistance to villages, towns and cities with a population of less than one million for small business environmental compliance assistance projects which enhance the quality of the air or waters of the State through compliance with environmental laws and regulations or to remedy or prevent environmental deficiencies, and WHEREAS, the Town Board of the Town of Queensbury (hereinafter, the “Municipality”) after due consideration, has determined that participation in the FAB Program is desirable and in the public interest, NOW, THEREFORE, BE IT RESOLVED BY THE TOWN BOARD OF THE TOWN OF QUEENSBURY AS FOLLOWS: 1. The filing of an application or applications with the Corporation for financial assistance under the FAB Program in the form required by the Corporation is hereby authorized, including all understandings and assurances contained in said application. 2. The Municipality hereby authorizes and directs Fred Champagne, Town Supervisor, as the official representative of the Municipality to identify entities that will participate in the FAB Program, to execute and deliver said application(s), to execute and deliver any other documents necessary for participation in the FAB Program, to provide such additional information as may be required and to take all actions on behalf of the Municipality as may be required in order to effectuate the intent and purpose of this Resolution. 3. The Corporation is hereby authorized on behalf of the Municipality to deliver payments made pursuant to the FAB Program directly to the entities identified above or such further entities as may from time to time be named by the individual identified in paragraph 2 above. 4. A certified copy of this Resolution shall be prepared and delivered to the Corporation as part of said application. 5. This Resolution shall take effect immediately. th Duly adopted this 17 day of May, 1999, by the following vote: AYES : Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Champagne NOES : None ABSENT: None