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473.2022 Authorizing Road Salt Reduction Grant Prog Municipal Swim Implement Grant Agree 2022 2023 Town of Qby & LF Assoc RESOLUTION AUTHORIZING ROAD SALT REDUCTION GRANT PROGRAM MUNICIPAL SWIM IMPLEMENTATION GRANT AGREEMENT 2022/23 BETWEEN TOWN OF QUEENSBURY AND LAKE GEORGE ASSOCIATION RESOLUTION NO.: 473,2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Lake George Association (LGA) is an organization dedicated to the protection and safeguarding of Lake George, its water quality and the overall health of the Lake George Watershed and has awarded certain grant funding related to projects to help protect Lake George's water quality, and WHEREAS, the LGA has advised that the Town of Queensbury has an opportunity to participate with the LGA in a Road Salt Reduction Grant Program as part of its winter maintenance operations based on the application of Sustainable Winter Management (SWIM) guidelines, such program to be a long-term, cost savings initiative to the Town, and WHEREAS, a local "match" to the Grant award is required, such match to come in the form of the Town's cash contribution in the amount of$10,000, and WHEREAS, as part of the program, the LGA will provide the remaining funds necessary for the Town to utilize the professional services of advisors to provide training, analysis, intervention and other services necessary to facilitate the achievement or maintenance of SWIM certification, and WHEREAS, the Town Board believes that this Grant Program will benefit the Lake George Watershed Basin and Town of Queensbury residents and therefore wishes to authorize participation in the Grant project, execution of the Road Salt Reduction Grant Program Municipal SWIM Implementation Grant Agreement and the Town's $10,000 local match, and WHEREAS, a copy of the proposed Road Salt Reduction Grant Program Municipal SWIM Implementation Grant Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Town of Queensbury's participation with the Lake George Association (LGA) in a Road Salt Reduction Grant Program as part of its winter maintenance operations based on the application of Sustainable Winter Management (SWIM) guidelines, such program to be a long-term, cost savings initiative to the Town, and further authorizes the Town's cash contribution in the amount of $10,000 to be paid from Highway Fund Misc. Contractual Account No.: 004-5142-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and transfer $10,000 from Health Insurance Premium Account No.: 004-9060-8060 to Highway Fund Misc. Contractual Account No.: 004-5142-4400 and take any other needed actions to effectuate the Town's contribution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Road Salt Reduction Grant Program Municipal SWIM Implementation Grant Agreement substantially in the form presented at this meeting and/or any other associated documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Highway Superintendent and/or the Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution. Duly adopted this 19t'day of December, 2022,by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT : None