Supervisors KINOWSKI AND CALLERY offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING GRANT APPLICATION TO THE NYS CONSOLIDATED FUNDING APPLICATION PROCESS FOR A PROPOSED 2020 CAPITAL PROJECT: SMART WATERS: NYS ROUTE 30 SEWER FEASIBILITY STUDY

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 2020 Capital Projects that it would like to promote, subject to the availability of grant funding; and

WHEREAS, said proposed Capital Project is as follows: 

           1.  SMART Waters: NYS Route 30 Sewer Feasibility 

now, therefore be it     

RESOLVED, That upon the recommendation of the Planning Director and Committees on Economic Development and Environment and Finance, the Chairman of the Board be and hereby is authorized to submit qualifying grant applications for proposed 2020 Capital Project 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, NYS Empire State Development, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.


Seconded by Supervisor LAURIA and adopted by the following vote:
TOTAL:  Ayes: 14      Nays: 0   Absent: 6 (Supervisors Argotsinger, Born, Bradt, Handy, Howard, Waldron)
 

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