Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING AN AGREEMENT WITH NYSERDA FOR THE INSTALLATION OF ELECTRIC VEHICLE CHARGING STATIONS ON THE FMCC CAMPUS

WHEREAS, Fulton-Montgomery Community College (FMCC) officials have notified the Board of Supervisors that there are New York State Energy Research Development Authority (NYSERDA) and National Grid grant funds available for funding installation of Electric Vehicle Charging Stations on the FMCC Campus; and

WHEREAS, in order to have the Electric Vehicle Charging Stations installed on the FMCC Campus, Fulton County and Montgomery County, as owners of the campus, must submit a “Host Agreement” to NYSERDA at no cost to Fulton County for such installation; and

WHEREAS, the Committee on Finance has reviewed and recommended said request; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a “Host Agreement” with NYSERDA for installation of two (2) Electric Vehicle Charging Stations on FMCC Campus at no cost to the County of Fulton; said Agreement subject to the approval of the County Attorney; and, be it further

RESOLVED, That this resolution is contingent upon the passage of a similar resolution by the Montgomery County Legislature; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, NYSERDA, FMCC, Montgomery County Legislature, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BORN and adopted by the following vote:
TOTAL: Ayes: 456 (15) Nays: 0 Abstentions: 25 (1) (Supervisor Young) Absent: 70 (4) (Supervisors Breh, Lauria, Rice and Waldron)

Resolutions