TO:Physical Services Committee
Daniel P. Wilson, Chair, Legislator, District 5
Martin P. Kelly, Legislator, District 1
Brian D. Sweet, Legislator, District 2
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, Commissioner of Pubic Works, Media
DATE:4/17/2024
RE:Committee Meetings

Chairman Daniel P. Wilson has called a meeting of the Physical Services Committee for 6:00 p.m. on Tuesday, August 17, 2021 in the Legislative Chambers, County Office Building, 64 Broadway, Fonda, New York.  

This meeting is in person, however, members of the public may also participate in the meeting by calling 1-312-757-3121, Access Code 231-414-901. Minutes of the hearing will be transcribed and later posted on the Montgomery County website at www.co.montgomery.ny.us.

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 APPROVING ROAD USE AND CROSSING AGREEMENT BETWEEN COUNTY OF MONTGOMERY AND HIGH RIVER ENERGY CENTER, LLC (PUBLIC WORKS)

3.  OTHER

 

 

 

 

 



Proposed Resolutions

Res. #Sponsor/SecondRecommendation
166

RESOLUTION APPROVING ROAD USE AND CROSSING AGREEMENT BETWEEN COUNTY OF MONTGOMERY AND HIGH RIVER ENERGY CENTER, LLC (PUBLIC WORKS)

Purtell/PepeMove to Full Legislature



Montgomery County Seal!RESOLUTION NO. 166 of 2021

DATED: August 24, 2021

RECOMMENDATION:
     

RESOLUTION APPROVING ROAD USE AND CROSSING AGREEMENT BETWEEN COUNTY OF MONTGOMERY AND HIGH RIVER ENERGY CENTER, LLC (PUBLIC WORKS)


Resolution by Legislator: Purtell
Seconded by: Pepe

WHEREAS, High River Energy Center, LLC (the "Applicant") has proposed to construct a 90 megawatt (MW) solar energy facility (the "Project") in the Town of Florida (the "Town") Montgomery County (the "County"), and has applied to the New York State Board on Electric Generation Siting and the Environment (the "Siting Board") for a Certificate of Environmental Compatibility and Public Need Pursuant to Article 10 of the Public Service Law to allow the Applicant to construct and operate the Project; and

WHEREAS, the County is responsible for the maintenance of certain roads and highways within their respective jurisdictions; and

WHEREAS, in connection with the development, construction, operation and maintenance of the Project, it may be necessary for the Applicant and its contractors and subcontractors or designees to transport materials across the county roads and highways; and

WHEREAS, the County of Montgomery and the Applicant wish to enter into an agreement for the use, repair and improvement of county roads and highways.

NOW, THEREFORE, BE IT RESOLVED, upon review and approval of the County Attorney, the County Executive is hereby authorized and directed to sign the Road Use and Crossing Agreement with High River Energy Center, LLC.

RESOLUTION VOTE, passed with Aye(7). Legislators Kelly and Isabel were absent. (8/24/2021)



Attachment

Statement of Legislative and Financial Impact:

I. Nature of Request:

Approving road use and crossing agreement between the County of Montgomery and High River Energy Center, LLC.


II. Justification:

The County is responsible for the maintenance of certain roads and highways within their respective jurisdictions.


III. Legislative Impact:

Pursuant to Article 2 of the Montgomery County Charter, the County Executive is authorized to sign contracts.


IV. Financial Impact:

No financial impact.

Any damage to Montgomery County highways will be repaired by High River Energy Center, LLC, as per the Road Use and Crossing Agreement.



cc: County Clerk
County Treasurer