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HomeMy WebLinkAbout2003-09-29TB 9 -29-13 TOWN OF DRYDEN TOWN BOARD MEETING September 29, 2003 Board Members Present: Supv Mark Varvayanis, Cl Charles Hatfield, Cl Stephen Stelick, Jr., Cl Deborah Grantham Absent: Cl Christopher Michaels Other Elected Officials: Bambi L. Hollenbeck, 'town Clerk Supv Varvayanis opened the meeting at 8:00 a.m. Craig Schutt of Tompkins County Soil and Water is applying for grant funds for the Town to assist with construction of a salt storage facility, and a resolution needs to be forwarded with the application. RESOLUTION # 139 - AUTHORIZE APPLICATION FOR STATE ASSISTANCE PAYMENTS UNDER 1996 CLEANWATER /CLEAN AIR BOND ACT - TITLE 3 SECTION 56 -0303 Supv Varvayanis offered the following resolution and asked for its adoption: WHEREAS, the Town of Dryden, herein called the "Municipality ", after thorough consideration of the various aspects of the problem and study of available data, has hereby determined that certain work, as described in its application and attachments, herein called the "Project ", is desirable, is in the public interest, and is required in order to implement the Project; and WHEREAS, Article 56 of the Environmental Conservation Law authorizes State assistance to municipalities for water quality improvement: projects by means of a contract and the Municipality deems it to be in the public interest and benefit under this law, to enter into a contract therewith; NOW, THEREFORE, BE IT RESOLVED BY THE DRYDEN TOWN BOARD: 1. That Craig Schutt:, Conservation District Manager of Tompkins County Soil and Water Conservation District, or such person's successor in office, is the representative authorized to act in behalf of the Municipality's governing body in all matters related to State assistance under ICL Article 56, Title 3. The representative is also authorized to make application, execute the State Assistance Contract, submit Project documentation, and otherwise act for the Municipality's governing body in all matters related to the Project and to State assistance; 2. That the Municipality agrees that it will fund its portion of the cost of the Project and that funds will be available to initiate the Project's field a *ork urithin twelve (12) months of written approval of its application by the Department of Environmental Conservation; 3. That one (1) certified copy of this Resolution be prepared and sent to the Albany office of the New York State Department of Environmental Conservation together with the Application for State Assistance Payments; 4. That this Resolution take effect immediately. 2«d Cl Hatfield Page t of 2 TB 9-29-0-1 Roll CaLl Vote CI Hatfield Yes i SteEck Yes upv Varvayarus Yes CI Grantham Yes Jack Bush shared with the Board information he had received from ` ompkins County Snit and Water on the amount of money 1:hey have saved the Town by hydroseeding areas for the Flighw.vay. Department. On motion made, seconded and unanimously carried, the meeting was adjourned at 8:15 a.,m, RespectfulJy submitted, Bambi L. Hollenbeck Town Clerk Page 2of2