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375.2001 RESOLUTION AUTHORIZING PARTICIPATION IN FINANCIAL ASSISTANCE TO BUSINESS PROGRAM AND FILING OF APPLICATION WITH NEW YORK STATE ENVIRONMENTAL FACILITIES CORPORATION RESOLUTION NO.: 375, 2001 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, in accordance with the Clean Water/Clean Air Bond Act of 1996, Chapter 413 of the Laws of New York of 1996, the New York State Environmental Facilities Corporation (Corporation) through the Financial Assistance to Business Program (FAB Program) is authorized to provide State assistance to villages, towns and cities with a population of less than one million for small business environmental compliance assistance projects which enhance the quality of the air or waters of the State through compliance with environmental laws and regulations or to remedy or prevent environmental deficiencies, and WHEREAS, the Queensbury Town Board (Municipality) after due consideration, has determined that participation in the FAB Program is desirable and in the public interest, NOW, THEREFORE, BE IT RESOLVED BY THE QUEENSBURY TOWN BOARD AS FOLLOWS: 1. The filing of an application or applications with the Corporation for financial assistance under the FAB Program in the form required by the Corporation is hereby authorized, including all understandings and assurances contained in the application. 2. The Municipality hereby authorizes and directs Dennis Brower, Town Supervisor, as the official representative of the Municipality to identify entities that will participate in the FAB Program, execute and deliver such application(s), execute and deliver any other documents necessary for participation in the FAB Program, provide such additional information as may be required and take all actions on behalf of the Municipality as may be required in order to effectuate the intent and purpose of this Resolution. 3. The Corporation is hereby authorized on behalf of the Municipality to deliver payments made pursuant to the FAB Program directly to the entities identified above or such further entities as may from time to time be named by the individual identified by the Town Supervisor. 4. A certified copy of this Resolution shall be prepared and delivered to the Corporation by the Town Supervisor as part of such application. 5. This Resolution shall take effect immediately. st Duly adopted this 1 day of October, 2001, by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES : None ABSENT: Mr. Martin I, Caroline H. Barber, Deputy Town Clerk of the Town of Queensbury, Warren County, New York, do hereby certify that I have compared the foregoing with the original resolution as listed above st adopted at a Regular meeting of the Town Board of the Town of Queensbury held on the 1 day of October, 2001 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, nd this 2 day of October, 2001. SEAL SIGNED:____________________________ Caroline H. Barber Deputy Town Clerk I Town of Queensbury