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File #: 25-366    Version: 1 Name:
Type: Resolution Status: Passed
File created: 7/31/2025 In control: Audit and Finance Committee
On agenda: Final action: 9/8/2025
Title: RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED SEPTEMBER 8, 2025, AMENDING THE BOND RESOLUTION ADOPTED MAY 13, 2024 AND SUPPLEMENTED ON JUNE 10, 2024, IN CONNECTION WITH THE SLUDGE PROCESSING IMPROVEMENTS PROJECT
Sponsors: Audit and Finance Committee
Attachments: 1. 2025.07.30_Gaudio_Cunningham_BondRes Amend-Sludge Project, 2. RLA Form 6758, 3. Bond_Resolution_No_304_for_2024_Sludge Project, 4. Bond_Res_No_371 of 24_Amended Sludge Project_Certified, 5. Debt Service Estimate_SludgeProject, 6. 25-366 AF 15 - TMP-6758 - AlbanyC-48431-$65,000,000 Amending BR Sludge Processing Improvements Projects-8_26_2025
RESOLUTION NO. 366

RESOLUTION OF THE COUNTY OF ALBANY, NEW YORK, ADOPTED SEPTEMBER 8, 2025, AMENDING THE BOND RESOLUTION ADOPTED MAY 13, 2024 AND SUPPLEMENTED ON JUNE 10, 2024, IN CONNECTION WITH THE SLUDGE PROCESSING IMPROVEMENTS PROJECT

Introduced: 9/8/25
By Audit and Finance Committee:

Recitals

WHEREAS, pursuant to the Order on Consent No. R4-2014-0902-145 with the New York State Department of Environmental Conservation, the County is undertaking the Sludge Processing Improvement Project which includes the study, design and construction of improvements to the existing North and South Plant sludge processing systems, consisting of improvements to the North and South Plant incinerators and sludge mixing and dewatering systems; installation of a new incinerator emission system at the North Plant, and the construction of a new Septage and FOG receiving station at the North Plant, all as further described in the engineering entitled "Sludge Processing Improvements Study" prepared for the District by Barton & Loguidice DPC, Albany, New York, as the estimated total cost of $65,000,000, and said $65,000,000 was appropriated therefor pursuant to Bond Resolution No. 304, adopted by the County Legislature on May 13, 2024; and
WHEREAS, the County adopted a supplemental bond resolution on June 10, 2024 for the purposes of amending the description of the environmental review contained in Bond Resolution No. 304 of 2024; and
WHEREAS, the County expects that a substantial part of the cost of the projects will be financed through the State of New York Environmental Facilities Corporation (EFC) or funded from other sources, including grants, and that such grants and/or other funds when received will be applied toward the cost of said projects or redemption of the County bonds or notes issued therefor; and
WHEREAS, the County has previously considered the projects described herein as part of a public hearing held in connection ...

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