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File #: TMP-6759    Version: 1 Name:
Type: RLA Status: Agenda Ready
File created: 7/31/2025 In control: Audit and Finance Committee
On agenda: Final action:
Title: Bond resolution amendment for the Water Purification District's North Plant Treatment Process Improvement Project to address Environmental Facilities Corporation's comments.
Sponsors: Audit and Finance Committee
Attachments: 1. 2025.07.30_Gaudio_Cunningham_BondRes_Amend-NP, 2. RLA Form 6759, 3. Certified_Bond_Resolution_No_305_for_2024, 4. Debt Service Estimate_NorthPlant Project
Date Ver.Action ByActionResultAction DetailsMeeting Details
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REQUEST FOR LEGISLATIVE ACTION

Description (e.g., Contract Authorization for Information Services):

title

Bond resolution amendment for the Water Purification District’s North Plant Treatment Process Improvement Project to address Environmental Facilities Corporation’s comments.

body

 

Date:                                                                7/31/2025

Department:                                          WPD

Attending Meeting:                     Angelo Gaudio

Submitted By: Angelo Gaudio                     

Title:                                            Executive Director

Phone:                       518-447-1624

 

Purpose of Request:  Bond Approval                         Enter text.

 

CONTRACT TERMS/CONDITIONS:

Party Names and Addresses:
Enter text.

 

Term: (Start/end date or duration)                      Enter text.

Amount/Raise Schedule/Fee:                                          Enter text.

 

BUDGET INFORMATION:

Is there a Fiscal Impact:                                                                Yes No

Anticipated in Budget:                                           Yes No

Spreadsheet attached:                                          Yes No

 

Source of Funding - (Percentages)

Federal:                     Enter text.                      County:                      100%

State:                                           Enter text.                      Local:                                          Enter text.

 

County Budget Accounts:

Revenue Account and Line:                                           NA

Revenue Amount:                                                                                      NA                     

Appropriation Account and Line:                                            NA

Appropriation Amount:                                                                NA

 

ADDITIONAL INFORMATION:

Mandated Program/Service:                                          Yes No

If Mandated, Cite Authority:                                          NYSDEC

Request for Bids / Proposals:

                     Competitive Bidding Exempt:                     Yes No

# of Response(s):                                                               NA

                     # of MWBE:                                                                                    NA

# of Veteran Business:                                          NA

Bond Resolution No.:                                                               305 of 2024

Apprenticeship Program                                                               Yes No

 

Previous requests for Identical or Similar Action:

Resolution/Law Number and Date:                     305 of 2024

 

DESCRIPTION OF REQUEST: (state briefly why legislative action is requested)

The North Plant Treatment Process Improvement Project was previously approved under the 2025-2029 County Capital Program in the amount of $72,594,000. The District had submitted a financing application to Environmental Facilities Corporation(EFC) for project funding and this request is to amend the existing bond resolution is to address concerns EFC had raised during their review of the District’s application.