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SEQR Resolution _ TOWN OF QUEENSBURY Community Development Office 742 Bay Road, Queensbury, NY 12804-5902 Town of Queensbury Planning Board RESOLUTION WHEN DETERMINATION OF NO SIGNIFICANCE IS MADE APPROVING SITE PLAN 34-2010 CAPITAL REGION PROPERTIES, LLC [D/B/A DUNHAM'S BAY RESORT] July 20, 2010 RESOLUTION NO. 34-2010, Introduced by Gretchen Steffan who moved for its adoption, seconded by Donald Krebs: WHEREAS, there is presently before the Planning Board an application for: CAPITAL REGION PROPERTIES, and WHEREAS, this Planning Board has determined that the proposed project and Planning Board action is subject to review under the State Environmental Quality Review Act, NOW, THEREFORE, BE IT RESOLVED: 1. No Federal agency appears to be involved. 2. The following agencies are involved: NONE 3. The proposed action considered by this Board is Unlisted in the Department of Environmental Conservation Regulations implementing the State Environmental Quality Review Act and the regulations of the Town of Queensbury. 4. An Environmental Assessment Form has been completed by the applicant. 5. Having considered and thoroughly analyzed the relevant areas of environmental concern and having considered the criteria for determining whether a project has a significant environmental impact as the same is set forth in Section 617.11 of the Official Compilation of Codes, Rules and Regulations for the State of New York, this Board finds that the action about to be undertaken by this Board will have no significant environmental effect and the Chairman of the Planning Board is hereby authorized to execute and sign and file as may be necessary a statement of non-significance or a negative declaration that may be required by law. Duly adopted this 20`h day of, July, 2010, by the following vote: AYES: Mr. Krebs, Mr. Traver, Mrs. Steffan, Mr. Jackoski, Mr. Schonewolf, Mr. Sipp, Mr. Hunsinger NOES: NONE CC: Jarrett Engineers; Little li O'Connor "Home of Natural Beauty ... A Good Place to Live "