436.2006
RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF
QUEENSBURY, GLEN LAKE PROTECTIVE ASSOCIATION AND
WARREN COUNTY SOIL AND WATER CONSERVATION DISTRICT
CONCERNING STABILIZATION OF GLEN LAKE OUTLET DAM BANK
RESOLUTION NO.:436, 2006
INTRODUCED BY: Mr. Roger Boor
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, Glen Lake is an important Town of Queensbury resource with public access and
significant fishing and recreational opportunities for all Town residents, and
WHEREAS, the Glen Lake Protective Association (GLPA) is a not-for-profit entity which has
one of its purposes the protection of Glen Lake, and
WHEREAS, the Queensbury Town Board met with the GLPA and the Warren County Soil
and Water Conservation District (County) concerning the need to stabilize the Glen Lake outlet dam
bank, and
WHEREAS, Town Board supports this needed stabilization work in order to help maintain
public safety, protect potential impact to Town highways and provide public access for all Town
residents as Glen Lake has public access via Town-owned property, and
WHEREAS, the Town Highway Superintendent agrees that such work is necessary and has
offered the Town Highway Department’s help to do such stabilization work, including the provision of
Town materials for a sum not to exceed $1,000 plus labor necessary to complete the work, and
WHEREAS, the Town Board wishes to enter into one or more Agreements with the GLPA
and the County regarding this project,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the stabilization work of the
Glen Lake outlet dam bank as set forth in the preambles of this Resolution and establishes
appropriations in the amount of $1,000 for the Project to be paid from an account to be determined by
the Town Budget Officer, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Accounting Office
to amend the 2006 Town Budget, make any adjustments, budget amendments, transfers or prepare any
documentation necessary to establish such appropriations and effectuate all terms of this Resolution,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or
Town Highway Superintendent to execute one or more Agreements between the Town, the Glen Lake
Protective Association and/or the Warren County Soil and Water Conservation District in a form
acceptable to the Town Supervisor, Town Highway Superintendent, Budget Officer and Town
Counsel and take such other and further action as may be necessary to effectuate the terms of this
Resolution.
th
Duly adopted this 11 day of September, 2006, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough
NOES : None
ABSENT :None