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3.5 3.5 GRANTS\\Accept Funds–Fund for LG – Rockhurst Sewer District – 8-5-19 RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE FUND FOR LAKE GEORGE TOWARD ESTABLISHMENT OF ROCKHURST SEWER DISTRICT RESOLUTION NO.: _________________________________________________, 2019 INTRODUCED BY: _________________________________________________ WHO MOVED ITS ADOPTION SECONDED BY: _________________________________________________ WHEREAS, the Fund for Lake George is a not-for-profit, privately funded organization dedicated to the protection of Lake George, its water quality and the overall health of the Lake George Watershed, and WHEREAS, the Fund for Lake George has awarded certain grant funding related to projects to help protect Lake George’s water quality, and WHEREAS, the Queensbury Town Board is considering establishing a North Queensbury/Rockhurst Community Sewer District (Project), and WHEREAS, the Fund for Lake George wishes to grant $25,000 to the Town toward such Project, and WHEREAS, the Town wishes to accept such Grant funds to be used toward the costs of engineering studies and/or the preparation of a Map, Plan and Report, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts up to $25,000 in Grant funding from The Fund for Lake George toward establishment of a North Queensbury/Rockhurst Community Sewer District to be used toward the cost of engineering studies and/or preparation of a Map, Plan and Report, and BE IT FURTHER, RESOLVED, that the Town Board further establishes estimated revenues and expenses as follows:  Increase Revenue in Other Economic Assistance Account No.: 001-0000-51989 by $25,000; and  Increase Expenses in Engineering Account No.: 001-1440-4720-0038 by $25,000; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2019 Town Budget, make any adjustments, budget amendments, transfers 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 execute any needed Agreement between the Town and The Fund for Lake George and/or any other needed documentation and 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. th Duly adopted this 5 day of August, 2019, by the following vote: AYES : NOES : ABSENT: