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235.2014 Grant Funds MS4 Erosion Sediment Control Program RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS IN CONNECTION WITH GREATER GLENS FALLS URBANIZED AREA MS4 EROSION AND SEDIMENT CONTROL MANAGEMENT PROGRAM AND ESTABLISHING APPROPRIATIONS AND ESTIMATED REVENUES FOR SUCH GRANT FUNDS RESOLUTION NO.: 235,2014 INTRODUCED BY: Mr.William VanNess WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, as one of the seven (7) Municipal Separate Storm Sewer System (MS4) entities in the Greater Glens Falls MS4 community, the Town of Queensbury has partnered with the Warren County Soil and Water Conservation District to implement a 2010 NYSDEC Water Quality Improvement Project Grant entitled, "Greater Glens Falls Urbanized Area MS4 Erosion and Sediment Control Management Program," and WHEREAS, projects performed by the Town of Queensbury in connection with such Program will contain an educational component as well as address stormwater (quality and quantity), erosion and sediment control, and sediment loading into local water bodies from urban stormwater runoff, so that by improving drainage conveyance systems along municipal roads, these efforts will reduce the approximately 50 tons of sediment from entering the Lake Champlain and the Hudson River Watersheds, and WHEREAS, a reduction in phosphorus is one of the highest priorities listed in the Lake Champlain Comprehensive Conservation Management Plan, and also "Opportunities for Action" which is the Watershed Plan for Lake Champlain and a secondary priority from the Plan is the restoration of fish and wildlife habitat, and with this Program sediment will be captured, reducing solids entering the brook and siltation, which affects aquatic organisms in all aspects of development, and WHEREAS, this Program will address primarily surface waters in the MS4 region and provide education on the importance of maintaining stabilized construction sites and how to plan projects accordingly, and WHEREAS, within the Program's budget, the Town of Queensbury is eligible for reimbursement of up to $9,400 (combination of personnel, equipment, supplies and materials), with the Town's in-kind service match commitment (combination of personnel, and equipment time) to be $19,810, with no monetary funds in addition to the in-kind service match being required to be provided to the grant, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts the $9,400 in grant funding to be received in connection with the 2010 NYSDEC Water Quality Improvement Project Grant entitled, "Greater Glens Falls Urbanized Area MS4 Erosion and Sediment Control Management Program," as delineated in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further establishes appropriations and estimated revenues as follows: • Increase Revenue in Home and Community Aid Account No.: 001-0000-53989 by $9,400; • Increase Appropriations in Drainage Account No.: 001-8540-2899 by $9,400; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to 2 amend the 2014 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, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Counsel and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 7h day of July, 2014, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr.VanNess, Mr. Strough NOES None ABSENT: None 3