Supervisors FAGAN and ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING A CONSOLIDATED USE AND OCCUPANCY PERMIT WITH NYSDOT FOR VISITOR CENTER, FJ & G RAIL TRAIL AND VAIL MILLS SANITARY SEWER SYSTEM

WHEREAS, the “Gateway to the Adirondacks” Visitor Center building and FJ & G Rail Trail are on land owned by the State of New York; and

WHEREAS, the County is constructing a Sanitary Sewer System to service the Vail Mills area in the vicinity of, and adjacent to, said Visitor Center and Rail Trail and portions of that System are on land owned by the State of New York; and

WHEREAS, the NYS Department of Transportation has requested that Use and Occupancy Permits for all three County-operated ventures be consolidated for ease of administration; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to execute a Use and Occupancy Permit agreement with the NYS Department of Transportation for the Gateway to the Adirondacks Visitor Center land, FJ & G Rail Trail (Vail Mills) and the Vail Mills Sanitary Sewer System, effective at the mutual consent of both parties; and, be it further

RESOLVED, That said agreement is subject to the approval of the County Attorney; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Attorney, Planning Director, Superintendent of Highways and Facilities, NYS Department of Transportation, Fulton County Chamber of Commerce, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor PERRY and adopted by the following vote:
TOTAL: Ayes: 19 Nays: 0 Absent: 1 (Supervisor Callery)