REGULAR TOWN BOARD MEETING
April 9, 2008
Budget Transfer/
IMA – Resolution #69 of 2008 Seneca Tpke-Commercial Drive
GEIS
Upon recommendation of the Highway Superintendent, the
following Resolution was introduced for adoption by Councilwoman Krupa and
seconded by Councilman Reynolds:
(RESOLUTION NO.
101 OF 2008)
WHEREAS, Town Board Resolution No. 69 of 2008 did,
through the execution of an Inter-municipal Agreement (IMA) authorize the Town
of New Hartford to procure Inflow and Infiltration (I/I) offset credits from the
Village of New York Mills; and
WHEREAS, the cost to the Town for the 80,726 gallons
of offset credits, per the IMA of Resolution No. 69 of 2008, was $31,009.55;
and
WHEREAS, as the I/I removal was a mitigation project
for offsite issues of environmental significance in the Seneca
Turnpike-Commercial Drive Generic Environmental Impact Statement (GEIS)
corridor, funds from the Seneca Turnpike-Commercial Drive GEIS’ Mitigation Fees,
Sanitary Sewer category shall be used to procure the offset credits; and
WHEREAS, an authorization to transfer funds from the
Seneca Turnpike-Commercial Drive GEIS Fees In Lieu of Mitigation and a
corresponding account increase in the 2008 Town operating budget is
required;
THEREFORE, BE IT RESOLVED that the Town of New
Hartford did execute an Inter-municipal Agreement with the Village of New York
Mills (Resolution No. 69 of 2008) for the purposes of securing 80,000 gallons of
offset flow credits; and
RESOLVED that the monies to pay the Village of New
York Mills for the 80,726 gallons of offset credits shall be secured from the
Seneca Turnpike-Commercial Drive GEIS Fees In Lie of Mitigation fund; and
RESOLVED that the Town Board does direct the Town
Bookkeeper to transfer $31,009.55 from the Seneca Turnpike-Commercial Drive GEIS
Mitigation fees (FILM) into the Sewer Fund of the 2008 operating budget; and
RESOLVED that the Town Board does further direct that
the following accounts be increased by $31,009.55:
Appropriations - SS8110.4
Revenue
- SS5031.1.
The Board members voted upon roll call, resulting as
follows:
Councilwoman
Krupa - Aye
Councilman
Reynolds - Aye
Councilman
Woodland - Aye
Councilman
Payne - Aye
Supervisor Reed - Aye.
Thereafter, the Resolution was declared unanimously carried
and duly ADOPTED. |