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297.2022 Authorize Engagement of CT Male Assoc. Prep NYS Environmental Facilities Corp Grant Funding App. Jenkinsville Water Supply Project RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES FOR PREPARATION OF NEW YORK STATE ENVIRONMENTAL FACILITIES CORPORATION GRANT FUNDING APPLICATION-JENKINSVILLE WATER SUPPLY PROJECT RESOLUTION NO.: 297,2022 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Queensbury Town Board wishes to engage C.T. Male Associates for preparation of a New York State Environmental Facilities Corporation 2022-2023 Drinking Water State Revolving Loan Fund Intended Use Plan Grant Funding Application to be prepared for possible State Revolving Fund financing to support the Jenkinsville Water Supply Project as delineated in C. T. Male's August 4, 2022 letter presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of C.T. Male Associates for preparation of a New York State Environmental Facilities Corporation 2022- 2023 Drinking Water State Revolving Loan Fund Intended Use Plan Grant Funding Application to be prepared for possible State Revolving Fund financing to support the Jenkinsville Water Supply Project as delineated in C. T. Male's August 4, 2022 letter substantially in the form presented at this meeting for an amount not to exceed$2,100, and BE IT FURTHER, RESOLVED, that such services shall be paid for from Engineering Account No.: 001-1440- 4720-009, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed documentation including a Grant Funding application and the Town Supervisor and/or Town Budget Officer to take all action necessary to effectuate the terms of this Resolution. Duly adopted this 8t'day of August, 2022,by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES None ABSENT: None