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resolution, that the work is considered a Type II Action under SEQR. We have enclosed a resolution for your use. Local Share Resolution: As part of the WQIP application process, the municipality must pass a resolution outlining the total project cost, expected grant amount, and the locally Town funded portion. Therefore, we are requesting the Town Board pass the following resolution which includes all of the required information. Additionally, we are also requesting the Town Supervisor be authorized to sign the attached forms for the WQIP application. A certified copy of the resolution will be sent with the other WQIP application documents. These two items should be completed prior to adoption of the Bond Resolution for the project. Please do not hesitate to reach out to me with any questions or comments. RESOLUTION: WHEREAS, the Town of West Seneca is intending to submit a grant application to the New York State Environmental Conservation (NYS DEC) for a Water Quality Improvement Project (WQIP) grant to construct a new salt storage building at the Town’s Highway Department site; and WHEREAS, the total estimated cost of the project is $544,000; and WHEREAS, if successful in receiving an award, the grant will cover up to 75% of the total project costs; WHEREAS, the WQIP program requires a minimum local match of at least 25% and that any project costs exceeding the grant award are the responsibility of the municipality; WHEREAS, the Town will use a combination of in-kind services and cash for the minimum local share; NOW, THEREFORE, BE IT RESOLVED that the Town of West Seneca hereby commits to funding the required local match and all additional project costs not covered by the grant, for a total estimated local share of $136,000; and BE IT FURTHER RESOLVED that the local share shall be funded from the capital project budget for the Town’s Highway Facility as determined appropriate by the Town; and BE IT FURTHER RESOLVED that the Town Supervisor is hereby authorized to execute all agreements, certifications, and documentation necessary to implement and administer the grant funding; and Page 78 of 253