TO:Physical Services Committee
Daniel P. Wilson, Chair, Legislator, District 5
Martin P. Kelly, Legislator, District 1
Robert Headwell, Jr., Legislator, District 4
John M. Duchessi, Legislator, District 6
Joseph M. Isabel, Legislator, District 8
FROM:Cheryl A. Reese, Clerk of the Legislature
CC:Legislators, County Attorney, County Treasurer, Public Works, Media
DATE:4/25/2024
RE:Committee Meetings

Chairman Daniel P. Wilson has called a meeting of the Economic Development/Planning Committee for 6:05 p.m. on Tuesday, June 20, 2017 in the Legislative Chambers, County Office Building, 64 Broadway, Fonda, New York. Items on the agenda, at this time, are as follows:

1.  (DISCUSSION)

 A. Privilege of Committee Chair, Committee Members & Legislators to discuss items of interest, etc., regarding departments governed by this Committee

2.  RESOLUTION ACCEPTING GRANT APPLICATION FOR MONTGOMERY COUNTY CHARGING STATION PROJECT AND AMENDING 2017 OPERATING BUDGET-DEPARTMENT OF ENVIRONMENTAL CONSERVATION (DPW)

3.  OTHER

 



Proposed Resolutions

Res. #Sponsor/SecondRecommendation
150

RESOLUTION ACCEPTING GRANT APPLICATION FOR MONTGOMERY COUNTY CHARGING STATION PROJECT AND AMENDING 2017 OPERATING BUDGET-DEPARTMENT OF ENVIRONMENTAL CONSERVATION (DPW)

Isabel/DimondMove to Full Legislature



Montgomery County Seal!RESOLUTION NO. 150 of 2017

DATED: June 27, 2017

RECOMMENDATION:
     

RESOLUTION ACCEPTING GRANT APPLICATION FOR MONTGOMERY COUNTY CHARGING STATION PROJECT AND AMENDING 2017 OPERATING BUDGET-DEPARTMENT OF ENVIRONMENTAL CONSERVATION (DPW)


Resolution by Legislator: Isabel
Seconded by: Dimond

WHEREAS, the New York State Department of Environmental Conservation (NYSDEC) accepted applications for zero emission vehicle projects and clean vehicle infrastructure projects; and

WHEREAS, Montgomery County submitted an application through the 2016 Zero-Emission Vehicle (ZEV) and Infrastructure Municipal Rebate Program for the Montgomery County Charging Station project; and

WHEREAS, the project requested funding in order to install a two-port electric vehicle charging station at the Montgomery County Public Safety Facility building; and

WHEREAS, that said grant funding was awarded in the amount of $15,231.16 from the NYS Department of Environmental Conservation with a County share of $3,633 in in-kind services;

RESOLVED, that the Montgomery County Department of Economic Development & Planning and the Department of Public Works are hereby authorized to administer said application on behalf of Montgomery County; and

FURTHER RESOLVED, upon review of the provided contract with NYS Department of Environmental Conservation by the County Attorney, the County Executive is hereby authorized to sign said contract, and

FURTHER RESOLVED, that the County Treasurer is hereby authorized and directed to amend the 2017 Operating Budget as follows:

INCREASE REVENUES:     
A-12-3-3089-00  State Aid - Other $15,232.00
INCREASE APPROPRIATIONS:     
A-12-4-1620-00.-2260  Other Equipment $14,232.00
A-12-4-1620-00.-4438  Misc. Supporting Services  $1,000.00

RESOLUTION VOTE, passed with Aye(8). Legislator Sweet was absent. (6/27/2017)



Attachment

Statement of Legislative and Financial Impact:

I. Nature of Request:

Resolution accepts grant application for an electric vehicle charging stating at the Public Safety and amends 2017 operating budget to accept grant funds and appropriate those funds to the project.


II. Justification:

Montgomery County was awarded a grant application for a charging station project and the 2017 operating budget needs to be amended in order to undertake said project.


III. Legislative Impact:

Pursuant to the Charter the Montgomery Legislature as the authority to appropriate funds.


IV. Financial Impact:

None.  Grant funds recieved will offset appropriations.  The $3,633 as part of the match is in the form of in-kind services.



cc: County Clerk
County Treasurer