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307.2017 Acceptance of Grant Funds- Unified Solar Permit Application RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM NEW YORK STATE ENERGY RESEARCH AND DEVELOPMENT AUTHORITY FOR ADOPTION OF UNIFIED SOLAR PERMIT APPLICATION AND ESTABLISHING APPROPRIATIONS AND ESTIMATED REVENUES FOR GRANT FUNDS RESOLUTION NO.: 307,2017 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, New York State developed a unified solar photovoltaic permitting process designed to streamline municipal permitting which will reduce costs for solar projects and support the growth of clean energy jobs across the state, and WHEREAS, by Resolution No.: 209,2017, the Queensbury Town Board: 1) declared its intention to participate in the unified permitting process, thereby increasing the Town of Queensbury's eligibility for various incentives and grants through the New York State Energy Research and Development Authority (NYSERDA); and 2) authorized submission of a grant application through the Streamlined Permitting Program to allow for the Town to receive a grant award up to $2,500 from NYSERDA for the adoption of the Unified Solar Permit Application, and WHEREAS, by Resolution No.: 230,2017, the Town Board adopted and established its Energy Benchmarking Policy mandating public reporting of building energy benchmarking, and WHEREAS, by Resolution No.: 231,2017, the Town Board authorized establishment of the Clean Energy Communities Capital Project and Clean Energy Communities Capital Project Fund 4219 in the amount of $10,000 to establish funding for expenses associated with this Capital Project, and WHEREAS, NYSERDA has awarded to the Town of Queensbury $2,500 as incentive payment for the adoption of the unified solar permit process, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts the $2,500 in grant funding from the New York State Energy Research and Development Authority (NYSERDA) as set forth above, and BE IT FURTHER, RESOLVED, that the Town Board further establishes appropriations and estimated revenues as follows: • Increase Appropriations in Account No.: 219-8030-4720 by $2,500; and • Increase Revenue in Account 219-0000-53910 by $2,500; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2017 Town Budget, make any adjustments, budget amendments and transfers, and/or prepare any documentation necessary to establish such appropriations and estimated revenues and effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed Grant Agreement or any other documentation and further authorizes and directs the Town Supervisor, Town Counsel and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. 2 Duly adopted this 16th day of October, 2017,by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Brewer, Mr. Strough NOES: None ABSENT: Mr. Irish 3