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401.2005 RESOLUTION CLARIFYING THE ROUTES 9 AND 254 IMPROVEMENT PROJECT AS A NEW YORK STATE PROJECT RESOLUTION NO.: 401, 2005 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No.: 69,2003, the Queensbury Town Board authorized establishment of the Routes 9 and 254 Traffic Improvements Capital Project and establishment of the Routes 9 and 254 Traffic Improvements Capital Project Fund #137 to fund expenses associated with the Project, and WHEREAS, by Resolution No.: 446,2004, the Town Board authorized the implementation and funding of the first instance 100% of Federal aid and New York State “Marchiselli” Program-Aid eligible costs of the Project, and WHEREAS, upon meeting with representatives of the New York State Department of Transportation, the Town Board wishes to adopt a Resolution clarifying that this Project will now New York State be a Project for construction purposes rather than a Town of Queensbury project, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby affirms and authorizes the Routes 9 and 254 Traffic Improvements Capital Project as a New York State Project for construction purposes rather than a Town of Queensbury Project, and BE IT FURTHER, 1 RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Executive Director of Community Development to send a certified copy of this Resolution to the appropriate New York State representatives handling this Project and take any other actions necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.’s: 69,2003 and 446,2004 in all other respects. th Duly adopted this 15 day of August, 2005, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES : None ABSENT : None 2