Referred to: The Energy, Environment and Sustainability Committee (Chairman Hewitt and Legislators Greene, Litts, Donaldson, Nolan, Stewart, and Walls), The Public Works, Capital Projects and Transportation Committee (Chair Nolan and Legislators Donaldson, Kovacs, Litts, and McCollough), and The Ways and Means Committee (Chairman Gavaris and Legislators Collins, Hansut, Kovacs, Nolan, and Roberts)

Chairman of the Energy, Environment and Sustainability Committee, Chris Hewitt, Deputy Chair Richard Walls, and Legislator Corcoran offer the following:

          WHEREAS, this resolution has been submitted at the request of the County Executive on behalf of the Department of Finance, Division of Recovery and Resilience; and

          WHEREAS, the Ulster County Legislature passed Resolution No. 78 of 2023 establishing and funding capital project Number 674 in the amount of two million five hundred dollars ($2,500,000.00) to establish a program to partner with Ulster County municipalities and match up to 50% of the net cost of each solar infrastructure or EV charging project with a maximum contribution of $100,000.00 per project; and

          WHEREAS, the County and the Town of Hurley (the “Town”) desire to enter into an Inter Municipal Agreement (IMA) where the Town will be a recipient of Five Thousand Five Hundred Dollars ($5,500.00) of Ulster County funds; and

          WHEREAS the Town will be responsible under the IMA for administering a program to replace an EV charging station at the Town of Hurley Parking Lot; now, therefore, be it

RESOLVED, the Chair of the Ulster County Legislature is hereby authorized to execute the Inter Municipal Agreement with the Town of Hurley to partially fund the replacement of an EV charging station at the Town of Hurley Parking Lot in the form as filed with the Clerk of the Legislature or as modified with the approval of the County Attorney,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES:                    NOES:    

Passed Committee:  Energy, Environment and Sustainability on ______________.

Passed Committee:  Public Works, Capital Projects and Transportation on ______________.

Passed Committee:  Ways and Means on ______________.

FINANCIAL IMPACT:

$5,500.00 – PREVIOUSLY AUTHORIZED AND BUDGETED COUNTY CAPITAL FUND APPROPRIATIONS