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255.2015 Res Authorizing Lake George Watershed Coalition to submit Funding Application RESOLUTION AUTHORIZING LAKE GEORGE WATERSHED COALITION TO SUBMIT CONSOLIDATED FUNDING APPLICATION TO CAPITAL REGION REGIONAL ECONOMIC DEVELOPMENT COUNCIL FOR PLANNING AND DESIGN OF ROADWAY, STORMWATER MANAGEMENT AND SEPTIC MANAGEMENT IMPROVEMENTS RESOLUTION NO.: 255,2015 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.William VanNess WHEREAS, the environmental health and overall quality of life in the Lake George Watershed Area is critical to the social and economic well-being of the Town of Queensbury, Warren County and the region in general, and WHEREAS, the protection, preservation and proper management of water quality within the Basin is an essential ingredient to maintaining this important natural resource as a key to the social and economic vitality of this region, and WHEREAS, the Town of Queensbury has been an active participant in developing the critically important water quality management plan, and WHEREAS, the adopted document, entitled, "Lake George — Plan for the Future" was developed by municipalities in the Lake George Basin, including the Town of Queensbury, and it identifies numerous recommendations and actions as being critical to pursuing the objectives of preserving, protecting, and enhancing the water quality throughout the Basin, and WHEREAS, New York State has recently solicited Consolidated Funding Applications (CFA) for financial assistance from municipalities around New York State, and WHEREAS, the Town of Queensbury desires to seek funding for preliminary planning and design of road, stormwater and septic management improvements for portions of the Assembly Point, Cleverdale and Rockhurst peninsulas on Lake George, NOW, THEREFORE BE IT RESOLVED, that the Queensbury Town Board, on behalf of the Town of Queensbury, acting on behalf of and in concert with all the several communities that make up the Lake George Watershed Coalition, hereby authorizes submission of a CFA dated on or by July 31, 2015 for planning and design projects as noted in the description presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town of Queensbury agrees to serve as custodian for such grant funds, if awarded, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Senior Planner and/or Town Budget Officer to execute any documentation relating to such Grant Application and to take any other action necessary to effectuate the terms of this Resolution. Duly adopted this 20th day of July, 2015, by the following vote: AYES Mr. Clements, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None ABSENT : Mr. Irish