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411.2010 NOA Glen Lake NOTICE OF ADOPTION At a Regular Meeting of the Town Board of the Town of Queensbury held on December 20th, 2010 at the Queensbury Center, Town of Queensbury, 742 Bay Road, Queensbury, New York, the following was adopted and is subject to permissive referendum: RESOLUTION APPROPRIATING MONIES TO PAY COST OF PREPARING MAP, PLAN AND REPORT FOR PROVIDING AQUATIC PLANT GROWTH CONTROL SERVICES WITHIN PROPOSED GLEN LAKE AQUATIC PLANT GROWTH CONTROL DISTRICT RESOLUTION NO.: 411, 2010 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board (the "Board") is considering forming the Glen Lake Aquatic Plant Growth Control District (the "District") in accordance with Article 12-A of New York Town Law for the purpose of eradicating milfoil and other non-native, invasive aquatic plant species from Glen Lake, and WHEREAS, the Glen Lake Protective Association, on behalf of its members, has requested that the Town Board form such a District, NOW, THEREFORE, BE IT RESOLVED, that, subject to permissive referendum as provided below, the Queensbury Town Board hereby appropriates the sum not to exceed $15,000 to pay the cost of preparing a general Map, Plan and Report for providing aquatic plant growth control services in the portion of the Town of Queensbury where the District is proposed to be established, and BE IT FURTHER, RESOLVED, that if the Town Board establishes the District and contracts for the required services, the expense incurred by the Town for the preparation of the Map, Plan and Report shall be deemed to be part of the cost of the services and the Town shall be reimbursed for the amount paid or such portion of that amount which the Town Board, at a public hearing, allocates against the District, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Engineer, or such other engineer as the Town Supervisor shall choose, to prepare such a Map, Plan and Report within the limits of the amount appropriated therefore, and upon completion thereof to file the Map, Plan and Report in the Queensbury Town Clerk’s Office, and BE IT FURTHER, RESOLVED, that this Resolution shall be subject to permissive referendum in accordance with New York Town Law Article 7 and shall not take effect until such time as provided therein, and the Town Board hereby authorizes and directs the Town Clerk to post and publish the notice required for Resolutions subject to permissive referendum. th Duly adopted this 20 day of December, 2010 by the following vote: AYES : Mr. Strough, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT: Mr. Brewer I, Darleen M. Dougher, 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 th and adopted at a Meeting of the Town Board of the Town of Queensbury held on the 20 day of December 2010 , 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 this21st day of December 2010. SEAL _________________________________ Darleen M. Dougher Town Clerk-Queensbury Darleen M. Dougher Town Clerk-Queensbury Pubication date: 12-24-2010