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511.2008 NOA NOTICE OF ADOPTION At a Regular Meeting of the Town Board of the Town of Queensbury held on November 3rd, 2008 at the Queensbury Center, Town of Queensbury, 742 Bay Road, Queensbury, New York, the following was adopted ORDER SETTING PUBLIC HEARING ON REVISED MAP, PLAN AND REPORT CONCERNING PROPOSED WATER DISTRICT IMPROVEMENTS ALONG MAIN STREET IN THE QUEENSBURY CONSOLIDATED WATER DISTRICT RESOLUTION NO. 511, 2008 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 120,2003, the Queensbury Town Board authorized and approved improvements to the Queensbury Consolidated Water District, such improvements being the replacement of a water main along Main Street in the Town of Queensbury as described in a Map and Plan (Map, Plan and Report) prepared by Barton & Loguidice, P.C., professional engineers (Barton) dated November, 2002, and WHEREAS, the Town Water Superintendent previously advised the Town Board that it was necessary that Barton update the Map, Plan and Report for the proposed Water District improvements to (a) reflect increased estimated project costs for the projected construction schedule, (b) meet procedural requirements for special districts and (c) add an additional water main to the design drawings along the approximately 1,000 feet of Big Boom Road to be realigned and the connection to the Main Street water main; the Town Board authorized Barton to update such Map, Plan and Report and Barton provided a revised Map, Plan and Report dated August, 2006, and WHEREAS, the Town Water Superintendent again advised the Town Board that it would be necessary that Barton update the Map, Plan and Report for the proposed Water District improvements to reflect further increased estimated project costs for the projected 2009construction schedule, and the Town Board authorized Barton to update such Map, Plan and Report, and WHEREAS, the revised Map, Plan and Report dated August, 2008 has been prepared by Barton and filed in the Queensbury Town Clerk's Office and is available for public inspection, and WHEREAS, the Map, Plan and Report describes the proposed improvement, exactly what work is proposed to be done and an estimate of the cost, and WHEREAS, the Town Board accepts such revised Map, Plan and Report as the Map, Plan and Report for the Water District improvements; and WHEREAS, the Town Board wishes to authorize such improvements to the Queensbury Consolidated Water District and the replacement of the currently obsolete, inadequate or worn- out water main along Main Street, and WHEREAS, by Resolution No.: 119,2003, the Queensbury Town Board, as SEQRA Lead Agency, conducted a coordinated SEQRA review and, after considering the action, approved a SEQRA Negative Declaration for the Project, NOW, THEREFORE, IT IS ORDERED: 2 1.The proposed improvements are as described in such Map, Plan and Report, including the replacement of the aged 8” water main along Main Street with a new 12” water main, the installation of approximately 1,000 feet of new 12” water main along the realigned section of Big Boom Road and an additional connection from the existing 12” water main coming from the west along Corinth Road, thereby improving pressure and flow to the Queensbury Consolidated Water District. 2.It is proposed that construction of the water main would immediately precede the currently planned road reconstruction project. Since this is a replacement of an existing water main, it is not expected that there will be any lands to be acquired and it is expected that the water main would be placed in the highway rights-of-way along the northern portion of Main Street as more specifically shown in the Map, Plan and Report. 3.The changes in the proposed project related to realignment of a portion of Big Boom Road are not substantive and do not require amendment of the SEQRA Negative Declaration. 4.The maximum estimated cost for these improvements to the Queensbury Consolidated Water District is $1,300,000. 5.The Map, Plan and Report describing the improvements, the capital project costs and all other related matters is on file with the Queensbury Town Clerk and it is available for public inspection. 6.The Town Board shall meet and hold a public hearing at the Queensbury Activities Center, 742 Bay Road, Queensbury, New York at 7:00 p.m. on Monday, November 17, 2008 to consider the revised Map, Plan and Report, hear all persons interested in the proposal and take such other and further action as may be required or authorized by law. 7.The Town Board hereby authorizes and directs the Queensbury Town Clerk to duly publish and post a Notice of public hearing not less than ten (10) days nor more than twenty (20) days before the public hearing date as required by Town Law §202-b. 3 rd Duly adopted this 3 day of November, 2008 by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT: Mr. Montesi I, Darleen M. Dougher, Town Clerk of the Town of Queensbury, Warren County, New York, do hereby certify that I have compared the foregoing with the original Resolution No. 511.2008 entitled Order Setting Public Hearing On Revised Map, Plan and Report Concerning Proposed Water District Improvements Along Main Street In The Queensbury Consolidated Water District, adopted at a Regular Meeting of the Town Board of the Town of Queensbury held on the 3rd day of November, 2008 at which a quorum was present and that the same is a correct transcript therefrom and of the whole original thereof to date, IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, this 4th day of November, 2008. SEAL SIGNED:___________________________________ Darleen M. Dougher Town Clerk-Queensbury Darleen M. Dougher Town Clerk-Queensbury 11-7-2008 4