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384.2018 NYS Dept of Enviornmental Conservation Grant Program with LG Village Regional Road Deicing Reduction Project RESOLUTION AUTHORIZING PARTICIPATION IN NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION GRANT PROGRAM WITH LAKE GEORGE VILLAGE AND OTHER MUNICIPALITIES - VILLAGE OF LAKE GEORGE REGIONAL ROAD SALT DEICING REDUCTION PROJECT RESOLUTION NO.: 384,2018 INTRODUCED BY: Mrs. Catherine Atherden WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, David Wick, Executive Director of the Lake George Park Commission, has advised that the Town of Queensbury has an opportunity to participate with the Village of Lake George serving as Lead Agency and five (5) other municipalities in a $200,000 New York State Department of Environmental Conservation Grant Program entitled "DECO 1-000523GG-33500000 Village of Lake George Regional Road Salt Deicing Reduction Project" whereby each municipality will receive certain plowing and salt brine spreading and storage equipment, including the Town of Queensbury receiving one(1) "Live Edge"Truck Maxx Plow and Brine Equipment, and WHEREAS, a local "match" to the Grant award is required, such match to come in the form of cash contributions from the local municipalities and/or other associations of non-profit organizations, in this case, such contribution being in the amount of$5,000 each from the participating municipalities, including the Town of Queensbury, and $10,000 each from the Lake George Association and Fund for Lake George, and WHEREAS, the Town Board believes that this Grant Program will benefit the Lake George Watershed Basin and Town of Queensbury residents, and therefore the Town Board wishes to authorize participation in the Grant project, execution of a Grant Agreement with New York State and its $5,000 local match, and WHEREAS, a copy of a proposed 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 Village of Lake George and five (5) other municipalities in a $200,000 New York State Department of Environmental Conservation Grant Program entitled "DECO 1-000523GG- 33500000 Village of Lake George Regional Road Salt Deicing Reduction Project"whereby the Town of Queensbury will receive one(1) "Live Edge"Truck Maxx Plow and Brine Equipment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that its matching funds in the amount of $5,000 shall 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 Supervisor to execute the Grant Agreement substantially in the form presented at this meeting or in form to be acceptable to Town Counsel, the Town Supervisor and/or the Town Budget Officer and 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 15ffi day of October, 2018,by the following vote: AYES: Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone NOES: None ABSENT: None