Resolution No. 267

Supervisor WALDRON offered the following Resolution and moved its adoption: RESOLUTION AUTHORIZING GRANT APPLICATION TO THE NYS CONSOLIDATED FUNDING APPLICATION PROCESS FOR CERTAIN PROPOSED 2019 CAPITAL PROJECTS

WHEREAS, the Mohawk Valley Regional Economic Development Council has announced the commencement of the 2019 Consolidated Funding Application process for public infrastructure projects; and

WHEREAS, the Committee on Economic Development and Environment has identified a list of potential 2019 Capital Projects that it would like to promote, subject to the availability of grant funding; and

WHEREAS, said proposed Capital Projects are as follows:

  1. Consultant to Implement a Housing Strategy
  2. Hotel Feasibility Implementation
  3. Preliminary engineering report for Village of Broadalbin’s Wastewater Treatment Plant
  4. Route 30A Shovel-Ready Site Background Studies

now, therefore be it

RESOLVED, That upon the recommendation of the Planning Director and Committee on Economic Development and Environment, the Chairman of the Board be and hereby is authorized to submit qualifying grant applications for proposed 2019 Capital Projects identified herein to NYSESD Consolidated Funding Application process; and, be it further

RESOLVED, That the Planning Director do each and every other thing necessary to further the purport of this Resolution; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Mohawk Valley Regional Economic Development Council, NYS Empire State Development, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

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

Resolutions