054.2003
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH
NEW YORK STATE FOR “LAKE GEORGE – PLAN FOR THE FUTURE”
GRANT FUNDS AND ESTABLISHING APPROPRIATIONS AND
ESTIMATED REVENUES FOR GRANT FUNDS
RESOLUTION NO.: 54, 2003
INTRODUCED BY: Mr. Daniel Stec
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Roger Boor
WHEREAS, the Town of Queensbury has received $315,000 in matching grant funds from
New York State for implementation of the “Lake George – Plan for the Future” document which
updates the 1987 document entitled “The Plan for the Future of the Lake George Park,” and
WHEREAS, a local “match” to the $315,000 grant awarded by the State is required, such
match to come in the form of mainly in-kind services with a small portion being matched by cash
contributions from local municipalities and/or other associations of non-profit organizations, in this
case, such contributions from nine (9) municipalities and/or associations being in the amount of $7,000
each for a cash contribution of $63,000, and
WHEREAS, the Town Board wishes to authorize execution of the Grant Agreement with
New York State and establish appropriations and estimated revenues for the $315,000 grant award
plus an additional $7,000 to be contributed by the Town, and
WHEREAS, a copy of the proposed Grant Agreement has been presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby accepts the $315,000 in matching
grant funds received from New York State for implementation of the “Lake George – Plan for the
Future” program and authorizes and directs the Town Supervisor to execute the Grant Agreement, in a
form to be acceptable to Town Counsel, the Town Supervisor and the Town Comptroller and any
other associated documentation and take any other action necessary to effectuate the terms of this
Resolution, and
BE IT FURTHER,
RESOLVED, that the Town Board further establishes appropriations and estimated revenues
in the amount of $378,000 ($315,000 for grant funds to be received, $7,000 in funds to be contributed
by the Town and $56,000 to be contributed from other municipalities and/or associations), such
appropriations and estimated revenues to be recorded in accounts to be determined by the Town
Comptroller’s Office, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Comptroller’s
Office to amend the 2003 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.
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Duly adopted this 6 day of January, 2003, by the following vote:
AYES : Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower
NOES : None
ABSENT : None