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275.2005 RESOLUTION AUTHORIZING AGREEMENT WITH GLEN LAKE PROTECTIVE ASSOCIATION RESOLUTION NO.: 275, 2005 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer 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 GLPA has obtained a permit to apply Aquathol Super K treatment which will aid in controlling nuisance aquatic plant species (Project), and WHEREAS, the Town Board wishes to have the Project go forward for the benefit of the Town, and WHEREAS, the Town Board wishes to support the Project, and WHEREAS, the Town Board wishes to enter into an Agreement with the GLPA regarding the Town’s financial support of the Project and also establish appropriations for the Project, and WHEREAS, a copy of the proposed Agreement is presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby expresses its support of the application of the Aquathol Super K treatment to aid in controlling nuisance aquatic plant species in Glen Lake (Project) and hereby pledges its financial support of the Project by establishing appropriations in the amount of $35,000 for the Project with the source of such appropriations to be funded by the transfer of $10,000 from Contingency Account No.: 001-1990-4400 to Community Services Misc. Contractual Account No.: 001-8989-4400 in 2005 and $25,000 intended to be budgeted and paid in 2006, and BE IT FURTHER, RESOLVED, that vouchers can be submitted to the Town for total amounts not to exceed $35,000 in total over 2005 and 2006, such vouchers to include copies of contractor invoices and all other information required by the Town Supervisor, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Accounting Office to amend the 2005 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 to execute the Agreement between the Town and the Glen Lake Protective Association substantially in the form presented at this meeting and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of June, 2005, by the following vote: AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT : None