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AGREEMENTS\Warren County Soil&Water—Stormwater Management Officer—Renewal Through 2027—9-23-2024
RESOLUTION AUTHORIZING RENEWAL OF AGREEMENT BETWEEN
TOWN AND WARREN COUNTY SOIL AND WATER CONSERVATION
DISTRICT - MS4 STORMWATER MANAGEMENT SERVICES
RESOLUTION NO.: 12024
INTRODUCED BY:
WHO MOVED ITS ADOPTION
SECONDED BY:
WHEREAS,the Town of Queensbury is a regulated municipality under the NYS Department
of Environmental Conservation Municipal Separate Storm Sewer System Program (MS4 Program),
which MS4 Program regulations help protect and improve the quality of public water bodies, and to
comply with State requirements, in 2009 the Town Board added Chapter 146 "Storm Sewer System
Discharges, Activities and Connections"to the Town Code, and
WHEREAS, to assist implementation of Town Code Chapter 146, the Town Board has
authorized annual MS4 Stormwater Management Services Agreements with the Warren County Soil
and Water Conservation District(District), and by Resolution 270,2024,the Town Board adopted an
updated MS4 Stormwater Management Program Plan as presented by the District, and
WHEREAS,by letter proposal dated September 17, 2024,the District has proposed to renew
its MS4 Stormwater Management Services Agreement through December 31, 2027 and the Town
Board wishes to accept such letter proposal and authorize the Agreement,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the September 17, 2024
MS4 Stormwater Management Services letter proposal from the Warren County Soil & Water
Conservation District (District) and authorizes and ratifies the Agreement for MS4 Stormwater
Management Services with the District through December 31, 2027 and authorizes and directs the
Town Supervisor/Deputy Supervisor to execute the Agreement in substantially the form presented at
this meeting and any other needed documentation, and
BE IT FURTHER,
RESOLVED, that the Town shall pay the District the following amounts for the following
dates:
1. $10,000—July 1, 2024—December 2024;
2. $20,000 - .January 1, 2025 —December 31, 2025;
3. $22,000 -January 1, 2026—December 31, 2026;
4. $24,000—January 1, 2027—December 31, 2027;
with payment to be made from Drainage Misc. Contractual Account No.: 00 1-8540-4400, and
BE IT FURTHER,
RESOLVED,that the Town Board further authorizes and directs the Town Budget Officer to
amend the Town Budget by transferring $10,000 from unappropriated, undesignated Fund Balance
to Drainage Misc. Contractual Account No.: 001-8540-4400, make any adjustments, budget
amendments,transfers or prepare any documentation necessary to effectuate payment, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town
Supervisor/Deputy Supervisor, Director of Planning and Zoning and/or Town Budget Officer to take
such other and further actions as may be necessary to effectuate this Resolution.
Duly adopted this 23rd day of September, 2024,by the following vote:
AYES
NOES
ABSENT :