RESOLUTION NO. 369
RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED SEPTEMBER 8, 2025, AMENDING THE BOND RESOLUTION ADOPTED MAY 13, 2024 IN CONNECTION WITH THE HVAC UPGRADES AT THE NORTH AND SOUTH PLANTS PROJECT
Introduced: 9/8/25
By Audit and Finance Committee:
Recitals
WHEREAS, following a determination that certain upgrades to the County's treatment facilities are necessary and in the public interest, the County has determined to undertake the North and South Plant HVAC Upgrade Project, which includes the study, design, and construction of improvements to existing HVAC systems at both the North and South Treatment Plants, expected to be completed in accordance with the engineering evaluation being prepared for the District by CHA Consulting Inc., Albany, New York, at the estimated maximum cost of $1,500,000, and said $1,500,000 was appropriated therefor pursuant to Bond Resolution No. 303, adopted by the County Legislature on May 13, 2024; and
WHEREAS, the County has previously considered the projects described herein as part of a public hearing held in connection with the adoption of the County's 2025-2029 Capital Plan; however, EFC has requested that the County conduct a separate public hearing for the such project; and it is in the public interest to amend Bond Resolution No. 303;
NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY LEGISLATURE OF THE COUNTY OF ALBANY, NEW YORK (by the favorable vote of not less than two-thirds of all members of said Town Board) AS FOLLOWS:
Section (A) The bond resolution of the County of Albany duly adopted by the County Legislature on May 13, 2024 entitled:
"Bond Resolution of the County of Albany, New York, authorizing the HVAC upgrades at the North and South Plants Project, stating the estimated maximum cost thereof is $1,500,000, appropriating said amount therefor, and authorizing the issuance of $1,500,000 of serial bonds of said County to finance said app...
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