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089.2009RESOLUTION AUTHORIZING AGREEMENT WITH ADIRONDACK ASSOCIATION OF TOWNS AND VILLAGES REGARDING SEWER AND WATER INFRASTUCTURE INVENTORY AND REPORT RESOLUTION NO.: 89, 2009 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Adirondack Association of Towns and Villages (AATV), in partnership with the Adirondack North Country Association (ANCA) and the Towns of Arietta and Chester (Partners), applied for a Quality Communities Grant to conduct an inventory of sewer and water infrastructure of Adirondack communities (including the Town of Queensbury), conduct a survey and prepare a report regarding municipal needs and land uses in Adirondacks towns, villages and counties, including a study of how those uses and needs are impacted by current state land ownership and how they would be impacted by future state land acquisitions, and WHEREAS, New York State has funded the Partners' Quality Communities Grant Application in the amount of $92,800, and WHEREAS, the Partners propose to conduct the sewer and water infrastructure inventory to assess the regional capacity for economic development in Adirondack Park hamlets, towns and villages and the survey to assess the needs of towns and villages, and WHEREAS, this will be the first time a regional effort has been undertaken to determine the needs of Adirondack communities, the impediments they experience in planning for their future and how the Adirondack region's mix of public and private lands impacts infrastructure needs and projects, and WHEREAS, such inventory and survey is expected to produce a report which documents the Adirondack communities' infrastructure, opportunities they have to improve their communities and their infrastructure and the obstacles they face in achieving their communities' goals, and WHEREAS, a proposed Agreement has been presented at this meeting NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Agreement between the Town and Adirondack Association of Towns and Villages concerning the AATV's sewer and water infrastructure inventory as described in the preambles of this Resolution and substantially in the form presented at this meeting and authorizes the Town's share of $400 toward the cost of funding such inventory, survey and report, such amount to be paid for from an account determined appropriate by the Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute such Agreement and forward it, along with a certified copy of this Resolution, to the AATV and the Town Supervisor and/or Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution. Duly adopted this 9r'' day of March, 2009, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Montesi NOES: None ABSENT: Mr. Metivier