RESOLUTION 2018

 TOWN RESOLUTION #3-2018     Town Board approves and Agreement for the financial support of $1400 annually for five years for a total of $7000.00 for the Otsego County Stream Maintenance Program.

WHEREAS:  at the regular meeting of the Town Board of the Town of Roseboom, County of Otsego, State of New York, held at the South Valley Fellowship Hall, Rte. 165- South Valley, New York 13320 on the 12th day of  July 2018, at 6:30 pm; there were:

PRESENT: Supervisor Patti Gustafson, Deputy Supervisor/Council Person Curtis VanDewerker, and Council Person Allegra Schecter, Council Person Diamond
Absent/Excused: Council Person Gage

COUNCIL PERSON VanDewerker offered the following resolution and moved for its adoption:

•	WHEREAS, the Town of Roseboom agrees to participate in the Otsego County Stream Maintenance Program partnering with Otsego County and Otsego County Soil & Water Conservation District.

•	WHEREAS, the terms of the Otsego County Stream Maintenance Program outline in the Inter-municipal Agreement between the Town of Roseboom, Otsego County, and Otsego County Soil & Water Conservation District are effective January 01, 2019 through December 31, 2023.

•	WHEREAS, the Town Supervisor is hereby authorized to execute the Agreement and to take such actions and execute such other documents as necessary to effect the Agreement and the intent of this resolution.

•	NOW, THEREFORE, BE IT RESOLVED that, the Town Board for the Town of Roseboom approves to enter into an Agreement with Otsego County, Otsego County Soil & Water Conservation District; and approves financial support of $1400 annually for five years for a total of $7000.00 for the Otsego County Stream Maintenance Program.

Seconded by Council Person Schecter and duly put to a vote, this resulted as follows:
  
Passed and adopted Resolution #3-2018, by the following vote:
  ___4  AYES                         ____0   NAYES                 _ _0_ ABSEMT

SUPERVISOR:			______________________________      
Patti Gustafson
Town of Roseboom
126 Co Hwy 50
Cherry Valley, NY  13320

TOWN CLERK: 			______________________________     
Erin Seeley

SEAL