The Historic Hudson-Hoosic Rivers Partnership Annual Report (DRAFT) August 2012—August 2013 Prepared By: Devin R. Lander 1 Mission The Historic Hudson-Hoosic Rivers Partnership’s mission is to preserve, enhance and develop the historic, agricultural, scenic, natural and recreational resources and the significant waterways within the Partnership region. Through the tradition of municipal home rule, the Partnership will foster collaborative projects with pertinent non-profit and governmental entities with an emphasis on both agricultural and open space protection, economic and tourism development, and the protection and interpretation of our natural and cultural heritage. 2 Partnership Members Officers Thomas Richardson, Chair—Supervisor, City of Mechanicville Sara Idleman, Vice-Chair—Supervisor, Town of Greenwich Willard H. Peck, Treasurer—Supervisor, Town of Northumberland Katherine L. Tomasi, Secretary—Appointee, Temporary President of the Senate Board Members Thomas N. Wood III—Supervisor, Town of Saratoga John Sherman—Mayor, Village of Schuylerville Anthony J. Sylvester—Mayor, City of Mechanicville John E. Lawler—Supervisor, Town of Waterford J. Bert Mahoney—Mayor, Village of Waterford Edward Kinowski—Supervisor, Town of Stillwater Earnest Martin Sr.—Mayor, Village of Stillwater Mitchell Suprenant—Supervisor, Town of Ft. Edward John Rymph—Supervisor, Town of Easton Mathew Traver—Mayor, Village of Fort Edward David Doonan—Mayor, Village of Greenwich Dennis Morreale—Mayor, Village of Corinth Jean Carlson—Supervisor, Town of Schaghticoke Richard Lucia—Supervisor, Town of Corinth Preston L. Jenkins, Jr.—Supervisor, Town of Moreau David B. Borge—Mayor, Village of Hoosick Falls Edwin King—Supervisor, Town of Pittstown Thomas Carlo—Mayor, Village of Schaghticoke Keith W. Donohue—Mayor, Village of South Glens Falls Robert E. Shay—Supervisor, Town of White Creek Nelson Ronsvalle—Proxy—Supervisor, Town of Halfmoon Jim Sullivan—Mayor, Village of Victory Teri Ptacek—Executive Director, Agricultural Stewardship Association (A.S.A.) Julie Stokes—Board Member, Saratoga Preserving Land and Nature (P.L.A.N.) Non-Voting Ex-Officio Members Joseph Martens—Commissioner, New York State Department of Environmental Conservation (Charles Vandrei, Proxy) Rose Harvey—Commissioner, New York State Office of Parks, Recreation and Historic Preservation (Alane Ball-Chinian, Proxy) Darrel Aubertine—Commissioner, New York State Department of Agriculture and Markets (Phil Giltner, Proxy) Partners Joe Finan—Superintendent, Saratoga National Historical Park Brian Stratton—Director, NYS Canal Corporation Maria Trabka—Executive Director, Saratoga Preserving Land and Nature (P.L.A.N.) George Hodgson—President, Lakes to Locks Passage, Inc., Proxy of Treasurer Bill Peck Janet Kennedy—Executive Director, Lakes to Locks Passage, Inc. Katie Petronis—Counsel, Open Space Institute/Chairwoman of the Board, Saratoga P.L.A.N. Marlene Bissell—Co-Director, Hudson Crossing Park Alan Bissell—Co-Director, Hudson Crossing Park Jennifer Dorsey, PhD—Director, Siena College Center for Revolutionary Era Studies Beth Sciumeca—Director, Erie Canalway National Heritage Area Lori Duell—Project Manager, Erie Canalway National Heritage Area 3 Mark A. Castiglione—Executive Director, Hudson River Valley Greenway Jim Brangan—Coordinator, Champlain Valley National Heritage Partnership John Hayes—Director, Prospect Hill Cemetery Association Dave Perkins—Trail Coordinator, New York State Snowmobile Association Neal Orsini—President, Rodger’s Island Heritage Development Alliance, Inc Dick Farrell—President, Friends of the Saratoga Battlefield Tim Holmes—Board Member, Friends of the Saratoga Battlefield Michael Aikey—Director, New York State Military Museum Frederick Altman—President, New York Military Heritage Institute Linda Palmieri—Town of Stillwater Historian David Bullard—Owner, the Marshall House Christine Young—Executive Director, Rensselaer Land Trust Lawrence R. Stevens—Director, Hoosic River Watershed 4 Table of Contents Message from the Chair—Page 6 Year in Review—Page 8 The Next Steps—Page 13 Appendix 1: Partnership All-Funds Breakdown—Page 14 Appendix 2: Resolutions Passed—Page 16 5 Message from the Chair: The past year was a year of change, growth and exciting opportunity for the Historic HudsonHoosic Rivers Partnership (the Partnership). Building off of the passage in 2012 of a bill expanding the Partnership to include communities in Rensselaer County as well as new neighbors in Saratoga and Washington Counties. We have welcomed new members from the Towns of White Creek, Cambridge, Moreau, Schaghticoke, Pittstown, Hoosick, Kingsbury, Corinth and the Villages of South Glens Falls, Cambridge, Hudson Falls, Valley Falls, Schaghticoke, Corinth and Hoosick Falls. We also welcomed new organizations the Champlain Trail Working Group, Rensselaer Land Trust and the Hoosic River Watershed Association to our Partnership. I welcome all of our new members and am eager to work with them to further the mission of the Partnership. 2012-2013 saw continued work being done on the creation of the Old Saratoga Gateway Visitors Center. With funding provided by the Partnership, the Town of Saratoga completed an environmental and archeological assessment on the 2.5 acres that will house the visitor center and—with the help of Francis Sheehan and Chuck Vandrei at the NYS Department of Environmental Conservation (DEC)—the Partnership completed a SEQRA on the land and issued a negative declaration. Thanks to the help of Alane Ball-Chinian at OPRHP, the mechanism is now in place for the purchase of the property from the Town by OPRHP to be reimbursed by the Partnership. After that has taken place, DEC has agreed to hold title to the property and enter into a long-term management agreement with the Partnership. This process has been long and difficult to navigate due to the various forms of bureaucracy and I would like to again thank Tom Wood and the Town of Saratoga for their hard work and patience as we move through this process. This past year was also a time for celebration. We joined with the Saratoga National Historical Park in celebrating the 75th anniversary of the Saratoga Battlefield being part of the National Park system. The event was attended by over 150 people, several dignitaries from the State, Federal and local governments, and our friends in the community, and received press attention from as far away as San Francisco. I would like to thank Park Superintendent Joe Finan and Director of Park Education Gina Johnson for all of their hard work in putting together the program for the anniversary celebration as well as everyone who attended this wonderful event. I would like to thank our very good friends in State government. Without their bi-partisan vision, advocacy, strong will and understanding of the need for the Partnership, we would simply not exist. A very special thanks to Governor Andrew Cuomo, Senators Kathleen Marchione and Betty Little; Assemblymen Steve Englebright, and Tony Jordan; and Commissioners Joe Martens, Rose Harvey and Darrel Aubertine. I would also like to personally thank Congressmen Bill Owens and Paul Tonko as well as Senators Charles Schumer and Kirsten Gillibrand for their continued support. And, as always, I would also like to thank each and every member of the Partnership who continues to work hard towards our shared regional goals. I feel strongly that all of you are truly partners in creating a legacy of positive protection and enhancement. These people represent their municipalities and organizations to the highest level and I am happy to work with them all. 6 As we move forward during this challenging and exciting time, let’s continue to work with all of our partners towards a continued legacy of success for the people of our region! __________________________________ Tom Richardson, Chair 7 Year in Review The Historic Hudson-Hoosic Rivers Partnership (the Partnership) has had continued success during its fifth full year of existence. The following is a list of projects that have been undertaken by the Partnership and an update as to their progress. 1. The Dix Bridge Update The Dix Bridge—located on County Route 70 and jointly owned by Saratoga and Washington Counties—was built in 1895 by a local resident named Clark to provide a “free bridge” alternative for crossing the Hudson River since existing bridges in the area all charged a toll. Mr. Clark’s daughter was married to John Alden Dix who later served as Governor of New York State from 1911-1913. The Dix Bridge is a “High Warren Truss” bridge and qualifies for listing on the National Historic Register. Within the last several decades, the Dix Bridge has fallen into disrepair. It is currently closed to all traffic and has been flagged by the New York State Department of Transportation (NYSDOT) for structural damage, which concluded the bridge must be repaired or removed. Following the lead of the local efforts of the non-profit group Hudson Crossing Park and with the support of Saratoga and Washington County, the Historic Saratoga-Washington on the Hudson Partnership applied for a grant through the Transportation Enhancement Program (TEP). TEP is a federal reimbursement program under the Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU), administered by the NYSDOT. Recognizing that transportation systems are influenced and impacted by more than the condition of the traditional highway and bridge infrastructure, this program enables funding for transportation projects of cultural, aesthetic, historic and environmental significance. The application was deemed worthy by the NYSDOT and awarded a total of $2.45 million in federal funds with $675,000 to be raised as a local match. The total amount of $3.125 million in rehabilitation funding will enable the Dix Bridge to reopen as a non-vehicular shared-use walkway. This would make the Dix Bridge the only local safe passage over the Hudson River for bicyclists, pedestrians, snowmobilers, and equestrians. The current local bicycle route directs cyclists over the much busier Route 4 Bridge in Northumberland. A rehabilitated and re-opened Dix Bridge will actively unite Saratoga and Washington counties through the Hudson Crossing Park, providing an innovative model for environmentally responsible economic re-development and recreation. A fully functioning Dix Bridge also would meet a key need outlined by the Local Waterfront Revitalization Plan (LWRP), the New York State Canalway Trail Master Plan, as well as many Empire State Greenway planning efforts. The Historic Saratoga-Washington on the Hudson Partnership remains committed to working with both Saratoga and Washington counties, local entities, and elected officials to ensure that the Dix Bridge project comes to fruition. During the past year, Chairman Tom Richardson has met with local, state, business, and federal leaders to attempt to secure support for this project. In meeting with Saratoga County officials Chairman Richardson, with the support of Treasurer 8 Bill Peck and Partnership member Tom Wood, was able to get a commitment from the County for the entire $675,000 match, contingent upon continued support from other sources. Such support has come in the past year from both the New York State Snowmobile Association and the Town of Greenwich. The Dix Bridge Project was awarded a $300,000 grant through the Capital Region Economic Development Council in 2011-2012 to help with the local match. Construction is now underway on the project and it is now the Spotlight Project on the Capital Region Economic Council Website http://regionalcouncils.ny.gov/content/capital-region. 2. The Saratoga Turning Point Gateway Visitor Center The Historic Hudson-Hoosic Rivers Partnership’s board decided in 2009 to purchase and protect the land and building owned by the Town of Saratoga which once served as its Town Hall. The building and the 2.5 acres it rests on is in the Village of Schuylerville and is adjacent to a larger public park area known as Fort Hardy Park. This land is historically significant because it is the location where the soldiers of the British Army laid down their weapons after having lost the Battles of Saratoga. The Partnership seeks to preserve this land in public holding, remove the former Town Hall building, and construct a gateway visitor center and Partnership headquarters. According to a 2004 General Management Plan completed by the Saratoga National Historical Park, the Park would be able to then operate and staff a visitor center in Schuylerville. This visitor center would act as a regional gateway tourist attraction for not only Schuylerville, but for the entire region surrounding the Saratoga National Historical Park and the Lakes to Locks International Scenic By-way Corridor. It would provide a presence for the National Park Service to orient visitors and be able to tie in the story of the surrender of the British Army and guide visitors to affiliated sites within the corridor. Exhibit space will be provided for all of the Partnership members including NYS Canal Corporation, OPRHP and DEC. The visitor center project will be constructed in a phased approach. The land will be purchased by the Open Space Institute (OSI) utilizing a Legislative Member Item Grant. OSI will hold title during the construction of the visitor center. Once the land is purchased, the remainder of the Member Item will be utilized for site planning and construction. In 2011, the Partnership was awarded a $191,000 grant from Canalcorp through the Capital Region Economic Council, which will be used for construction of the visitor center. In 2012, the Erie Canalway National Heritage Area awarded Lakes to Locks Passage a $7,500 grant for pre-design of the visitor center. Saratoga Associates was hired by Lakes to Locks to do the pre-design. Lakes to Locks Passage applied for a Federal By-Ways Program grant in 2011 for the waypoint exhibits and interpretive design and implementation of the visitor center and in 2012 was awarded $300,000. Besides the various grant sources of funding, the visitor center project has received in-kind services help. Through the work of Saratoga National Historical Park Superintendent Joe Finan, the Timber Framers Guild has agreed to make the framing of the visitor center building one of their main volunteer projects. Using largely volunteer expert timber framers, the Guild will construct the entire frame of the new visitor center as part of Phase 1. Joe Finan has also been instrumental in identifying local timber that will be used for the construction of the new building at a savings of thousands of dollars. Appendix 1 includes a full breakdown of the Phase 1 funding sources for the visitor center project. 9 In 2012-2013, the Town of Saratoga, utilizing funding authorized by the Partnership, conducted an environmental and archeological assessment of the 2.5 acres. This led to the completion of the SEQRA process and a negative declaration issued by the Partnership. Through the hard work of allies at DEC Francis Sheehan and Chuck Vandrie and Alane Ball-Chinian at OPRHP, an agreement is in place for the 2.5 acres to be purchased by OPRHP from the Town of Saratoga utilizing Partnership funds. OPRHP will then transfer ownership of the parcel to DEC who will hold title to the property and enter into a long-term management agreement with the Partnership, who will hold all liability and responsibility for the visitor center to be built there. In the summer of 2013, the Town of Saratoga issued a contract for the removal of the old Town Hall building currently on the site. An RFP will be issued following the purchase of the land to hire a consultant to create a building design for the visitor center and to act as a project manager for the construction of Phase I of the project. 3. Partnership Website Design In 2012, the Partnership was named as a Regional Stakeholder in the Champlain Valley National Heritage Partnership (CVNHP). As a result, the Partnership received $2,200 for promotional activities. The Partnership voted to use the funding to update and re-launch its website. The website work has been done by Andrew Alberti from Lakes to Locks Passage and is now available online at www.hudsonhoosicpartnership.org. The Partnership has voted to continue utilizing Andrew’s abilities to continue to maintain the website. 4. Total Funding Breakdown Since the Partnership’s inception in 2007, it has disbursed the following amount of grant money to localities, which has in turn leveraged several times as much from other sources: Grants/Funding Received to Date: Project Name Dix Bridge Project Amount $2,450,000 Source U.S. Department of Transportation Dix Bridge Project $342,000 Saratoga County Dix Bridge Project $300,000 Dix Bridge Project $27,000 Saratoga County IDA Dix Bridge Project $4,000 Washington County Snowmobile Club Dix Bridge Project $2,000 Capital Region Economic Development Council Town of Greenwich 10 Sword Surrender Site Purchase $350,000 Sword Surrender Site Planning Project $75,000 American Battlefield Protection Program Sword Surrender Site Bas Relief $38,000 Alfred Z. Solomon Charitable Trust Schuylerville Visitor Center Project $350,000 Schuylerville Visitor Center Project $191,000 Schuylerville Visitor Center Project Study $7,500 Schuylerville Visitor Center Project $350,000 The Houser Farm Project (Additional Funding Leveraged by Washington County ASA--$217,010) $28,000 NYS Member Item Village of Waterford Broad Street Improvements (Village of Waterford Match--$5,000) $5,000 NYS Member Item Ft. Edward--Pedestrian Corridor $28,000 NYS Member Item Old Saratoga on the Hudson Fish Creek Trail Fish Creek Segment and Fish Creek Revolutionary War Interpretive Site $9,000 NYS Member Item $10,000 NYS Member Item Tour de Farm Self Guided Bicycle Tour Project $15,000 NYS Member Item Partnership Stewardship Plan $40,000 NYS Member Item Susan B. Anthony Historic Site Project $10,000 NYS Member Item Col. Baum's Interpretive Trail Phase I (Washington County Historical Society Match--$1,000) NYS Member Item NYS Member Item Capital Region Economic Development Council/Canalcorp Erie Canalway National Heritage Area National Scenic By-Ways Program 11 Historic Champlain Canal Trail Interpretive Signage Project $7,500 NYS Member Item Mechanicville Route 67 Concrete Wall Improvement Project (Total Matching Funds--$170,000) $10,000 NYS Member Item Greenwich Interpretive Plan $20,000 NYS Member Item TOTAL STATE GRANTS FUNDS RECEIVED--$1,373,500 TOTAL FEDERAL FUNDS LEVERAGED—$2,882,500 TOTAL LOCAL FUNDS LEVERAGED--$806,010 TOTAL ALL FUNDS--$5,062,010 5. Resolutions Passed During the past year, the Historic Hudson-Hoosic Rivers Partnership passed several resolutions supporting various local initiatives as well as resolutions becoming partners with other organizations. A complete list of the resolutions is in Appendix 2. 12 The Next Steps The Partnership is focusing much of its efforts on the implementation of its Stewardship Plan and the creation of the regional gateway visitor center. As Phase 1 for this project moves forward, the Partnership will continue to seek additional funding for Phase 2 of the project. The Partnership continues to support various regional projects and has taken part in the regional Pathway through History Initiative created by Governor Cuomo. In 2013, through the work of Senator Marchione and Assemblyman Englebright, the Partnership was allocated $100,000 in the 2013-2014 NYS budget which the Partnership is currently in the process of directing towards a variety of projects in the coming year. As it continues to expand and grow with strong community involvement supported by state and federal initiatives, the Historic Hudson-Hoosic Rivers Partnership will continue to seek new and innovative ways to ensure that the historic, agricultural, scenic, natural and recreational resources of the region are preserved and enhanced. In doing so, the Partnership will not only continue to fulfill its mission and benefit its member communities, but will become the leading entity of its kind in the state and in the nation. The Partnership’s innovative framework and partnering ability make it uniquely poised to be the model for future such entities across our country. 13 Appendix 1: Partnership All-Funds Breakdown New York State Budget Funds Chapter 55, section 1, of the laws of 2006--$67,700 Chapter 55, section 1, of the laws of 2007--$350,000 OPRHP Local Assistance Account 2013-2014--$100,000 TOTAL=$517,700 2011 Regional Economic Council Grant To Be Used For Construction of the Visitor Center--$191,000 TOTAL=$191,000 2011 Department of Transportation Grant (Lakes to Locks) To Be Used For Wayside Exhibits and Interpretation & Exhibits at the Canal Gateway Visitor Center--$300,000 TOTAL=$300,000 TOTAL ALL FUNDS=$1,008,700 Expenditures (as of July 8, 2013) - $35,000—Town of Saratoga—Archeological & Environmental Assessment and Survey of Visitor Center Site, (taken from 2007 $350,000 member item). - $41,096—Town of Saratoga—Removal of existing building and site preparation at Visitor Center site (Taken from 2007 $350,000 member item). - $115,000—PENDING—(OPRHP pass through to the Town of Saratoga) —Purchase of 2.5 acre Visitor Center site in Schuylerville. OPRHP will do the purchase transaction and then transfer ownership of land to DEC (taken from the 2007 $350,000 member item). TOTAL Expenditures from Chapter 55, section 1, of the laws of 2007--$350,000 (To Date July, //, 2013) =$191,096 Remaining All-Funds New York State Budget Funds Chapter 55, section 1, of the laws of 2006--$67,700 Chapter 55, section 1, of the laws of 2007--$158,904 (balance remaining) VC, Planning, Design & Construction Management OPRHP Local Assistance Account 2013-2014--$100,000 Stewardship Plan Update, Project management, Professional Services Grant Preparation and Operations 2011 Regional Economic Council Grant To Be Used For Construction of the Visitor Center--$191,000 14 TOTAL=$191,000 2011 Department of Transportation Grant (Lakes to Locks) To Be Used For Wayside Exhibits and Interpretation at the Visitor Center--$300,000 TOTAL=$300,000 Remaining All-Funds TOTAL=$817,604 15 Appendix 2: Resolutions Passed, 2012-2013 September 13, 2012 A RESOLUTION BY THE HISTORIC SARATOGA-WASHINGTON ON THE HUDSON PARTNERSHIP ANNOUNCING THE ANNUAL ELECTION OF OFFICERS. WHEREAS, The Historic Saratoga-Washington on the Hudson Partnership has been established by the legislature to build on existing public and private initiatives to fully realize the historic, natural and scenic, recreational and economic potential for the people of its region and the state as a whole; and WHEREAS, the Historic Saratoga-Washington on the Hudson Partnership’s mission is to preserve, enhance and develop the historic, agricultural, scenic, natural and recreational resources and the significant waterways within the Partnership region. Through the tradition of municipal home rule, the Partnership will foster collaborative projects with pertinent non-profit and governmental entities with an emphasis on both agricultural and open space protection, economic and tourism development, and the protection and interpretation of our natural and cultural heritage; and WHEREAS, the By-Laws of the Historic Saratoga-Washington on the Hudson Partnership call for the annual election of officers to hold the position of Chair, Vice-Chair, Treasurer and Secretary; and WHEREAS, the Officer Nomination subcommittee of the Historic Saratoga-Washington on the Hudson Partnership voted unanimously to recommend Tom Richardson as Chair, Sara Idleman as Vice-Chair, Bill Peck as Treasurer, and Kay Tomasi as Secretary; and NOW THEREFORE IT BE RESOLVED that The Historic Saratoga-Washington on the Hudson Partnership has voted to elect Tom Richardson Chair, Sara Idleman Vice-Chair, Bill Peck Treasurer, and Kay Tomasi Secretary for the term of one year. ___________________________________________Thomas Richardson, Chair 16 November 19, 2012 A RESOLUTION BY THE HISTORIC SARATOGA-WASHINGTON ON THE HUDSON PARTNERSHIP ANNOUNCING THE DESIGNATION OF THE CHAMPLAIN CANALWAY TRAIL WORKING GROUP AS A PARTNERSHIP MEMBER. WHEREAS, The Historic Saratoga-Washington on the Hudson Partnership has been established by the legislature to build on existing public and private initiatives to fully realize the historic, natural and scenic, recreational and economic potential for the people of its region and the state as a whole; and WHEREAS, the Historic Saratoga-Washington on the Hudson Partnership’s mission is to preserve, enhance and develop the historic, agricultural, scenic, natural and recreational resources and the significant waterways within the Partnership region. Through the tradition of municipal home rule, the Partnership will foster collaborative projects with pertinent non-profit and governmental entities with an emphasis on both agricultural and open space protection, economic and tourism development, and the protection and interpretation of our natural and cultural heritage; and WHEREAS, the Champlain Canalway Working Group is a volunteer, ad hoc partnership that includes local and regional canal and trail groups, public agencies, and park and preservation organizations. The Working Group benefits from the existing network of the Canalway Trail Association of New York, a statewide, all-volunteer organization of trail owners and managers formed to assist localities to develop, manage, and maintain the Canalway Trail; and WHEREAS, the Champlain Canalway Working Group’s vision is for an attractive and continuous Champlain Canalway Trail route from Waterford to Whitehall, that utilizes historic towpaths, Champlain Canal shoreline, existing local and regional trails, on-street bicycle routes and links to regional and community attractions; NOW THEREFORE IT BE RESOLVED that The Historic Saratoga-Washington on the Hudson Partnership has voted to become a partner with the Champlain Canalway Working Group. ___________________________________________Thomas Richardson, Chairman 17 November 16, 2012 A RESOLUTION BY THE HISTORIC SARATOGA-WASHINGTON ON THE HUDSON PARTNERSHIP TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE NATURAL HERITAGE TRUST TO NAME THE TRUST FISCAL AGENT FOR THE PARNTERSHIP, SUPPLYING FINANCIAL MANAGEMENT SERVICES AS CONTAINED IN THE MEMORANDUM OF AGREEMENT FOR THE DURATION OF THE ACQUISITION AND CONSTRUCTION OF THE OLD SARATOGA GATEWAY VISITOR CENTER. WHEREAS, The Historic Saratoga-Washington on the Hudson Partnership (the Partnership) has been established by the New York State Legislature to build on existing public and private initiatives to fully realize the historic, natural and scenic, recreational and economic potential for the people of its region and the state as a whole; and WHEREAS, the Partnership’s mission is to preserve, enhance and develop the historic, agricultural, scenic, natural and recreational resources and the significant waterways within the Partnership region. Through the tradition of municipal home rule, the Partnership will foster collaborative projects with pertinent non-profit and governmental entities with an emphasis on both agricultural and open space protection, economic and tourism development, and the protection and interpretation of our natural and cultural heritage; and WHEREAS, the Natural Heritage Trust (the Trust) is a body corporate and politic constituting a public benefit corporation consisting of the chairperson of the state council of parks and outdoor recreation, the commissioner of Environmental Conservation, the secretary of state and the commissioner of Parks, Recreation and Historic Preservation that has received tax exempt status of the Internal Revenue Code (the “Code”) Section 501(c)(3); and WHEREAS, pursuant to Section 55.15 of the Arts and Cultural Affairs Law, the Trust is created for a public purpose intended to preserve and improve the natural, recreational and historic resources of the State in furtherance of the education, welfare and enjoyment of its people; and, WHEREAS, the respective missions of Partnership and the Trust reflect significant overlap and identity of purpose regarding waterfront access, economic revitalization and long-term maintenance of the Partnership region, and are in other respects complementary and mutually supportive; and WHEREAS, heretofore the Trust has undertaken certain administrative and fiscal responsibilities on behalf of the Partnership, and such parties are desirous of formalizing such arrangement as set forth herein; and WHEREAS, the Former Town of Saratoga Town Hall parcel has been designated by the Saratoga National Historical Park’s 2004 Management Plan as historically significant to the interpretation of the Battles of Saratoga; and 18 WHEREAS, the Former Town of Saratoga Town Hall parcel has been designated by the Historic Saratoga-Washington on the Hudson Partnership as the future site of the Old Saratoga Gateway Visitor Center; and NOW THEREFORE IT BE RESOLVED that The Historic Saratoga-Washington on the Hudson Partnership has voted to name the Natural Heritage Trust as the financial agent for the Partnership during the duration of the acquisition and construction of the Old Saratoga Gateway Visitor Center located in Schuylerville, New York and to assume all responsibilities outlined under the memorandum of agreement between the Partnership and the Trust, and to designate Partnership Chairman Thomas Richardson to sign the memorandum of agreement on behalf of the Partnership. ___________________________________________Thomas Richardson, Chairman 19 November 20, 2012 A RESOLUTION BY THE HISTORIC SARATOGA-WASHINGTON ON THE HUDSON PARTNERSHIP ACCEPTING THE FINAL DRAFT SWORD-SURRENDER SITE DEVELOPMENT AND CULTURAL LANDSCAPE TREATMENT PLAN. WHEREAS, The Historic Saratoga-Washington on the Hudson Partnership’s mission is to preserve, enhance and develop the historic, agricultural, scenic, natural and recreational resources and the significant waterways within the Partnership region. Through the tradition of municipal home rule, the Partnership will foster collaborative projects with pertinent non-profit and governmental entities with an emphasis on both agricultural and open space protection, economic and tourism development, and the protection and interpretation of our natural and cultural heritage; and WHEREAS, The Historic Saratoga-Washington on the Hudson Partnership has determined that protecting and promoting the site where General Burgoyne surrendered his sword to General Gates following the battles of Saratoga (the Sword Surrender Site) is of utmost importance; and WHEREAS, The Historic Saratoga-Washington on the Hudson Partnership, with the assistance of the Open Space Institute, acquired the land constituting the Sword Surrender Site; and WHEREAS, The Historic Saratoga-Washington on the Hudson Partnership acquired an American Battlefield Protection Program (ABPP) grant for $75,000 to create a site plan for the Sword Surrender Site that will implement a long-term plan for preserving the site and opening it to the public as a memorial park; and WHEREAS, The Historic Saratoga-Washington on the Hudson Partnership contracted with Saratoga Associates to complete the site plan in conjunction with the Partnership’s Sword Surrender Site Planning subcommittee and the finished site plan has been accepted by the ABPP; and NOW THEREFORE BE IT RESOLVED, that the Historic Saratoga-Washington on the Hudson Partnership has voted to accept the final draft version Sword Surrender Site and Cultural Landscape Treatment Plan as prepared by Saratoga Associates as a guiding planning document. _________________________________________Tom Richardson, Chair 20 January 7, 2013 A RESOLUTION BY THE HISTORIC SARATOGA-WASHINGTON ON THE HUDSON PARTNERSHIP THANKING SENATOR ROY MCDONALD FOR HIS VISION, ENTHUSIASM AND SUPPORT. WHEREAS, as an Assemblyman representing Saratoga and Washington counties, Roy McDonald recognized that one of the key elements to bringing continued economic viability to the “upper Hudson River region” is a combination of tourism, economic development and, perhaps most importantly, instilling an appreciation of the extraordinary history that surrounds the northern Hudson Valley, most specifically the Saratoga National Historical Park and its surroundings; and WHEREAS, Assemblyman Roy McDonald reached across the aisle in the state capitol and brought a key member of the Assembly Majority, Steven Englebright, to the region to broaden the support within the Legislature for regional preservation and economic development efforts; and WHEREAS, The Historic Saratoga-Washington on the Hudson Partnership was established by legislation created by Assemblymen Roy McDonald and Steven Englebright, with broad bipartisan support from then Senate President Joseph Bruno and Assembly Speaker Sheldon Silver, with the mission to preserve, enhance and develop the historic, agricultural, scenic, natural and recreational resources and the significant waterways within the Partnership region. Through the tradition of municipal home rule, the Partnership will foster collaborative projects with pertinent non-profit and governmental entities with an emphasis on both agricultural and open space protection, economic and tourism development, and the protection and interpretation of our natural and cultural heritage; and WHEREAS, as both an Assemblyman and a Senator, Roy McDonald worked to secure funding for the Partnership in order for it to succeed with its mission; and NOW THEREFORE IT BE RESOLVED that all of the members of the Partnership wish to offer a sincere expression of thanks to Roy McDonald as he leaves the Senate and wish him continued success with all of his future endeavors. ___________________________________________Thomas Richardson, Chair 21 January 7, 2013 A RESOLUTION BY THE HISTORIC SARATOGA-WASHINGTON ON THE HUDSON PARTNERSHIP ADDING THE RENSSELAER LAND TRUST AS A PARTNERSHIP MEMBER. WHEREAS, The Historic Saratoga-Washington on the Hudson Partnership (the Partnership) has been established by the New York State Legislature to build on existing public and private initiatives to fully realize the historic, natural and scenic, recreational and economic potential for the people of its region and the state as a whole; and WHEREAS, the Partnership’s mission is to preserve, enhance and develop the historic, agricultural, scenic, natural and recreational resources and the significant waterways within the Partnership region. Through the tradition of municipal home rule, the Partnership will foster collaborative projects with pertinent non-profit and governmental entities with an emphasis on both agricultural and open space protection, economic and tourism development, and the protection and interpretation of our natural and cultural heritage; and WHEREAS, the Rensselaer Land Trust is a not-for profit corporation whose mission is to conserve the open spaces, watersheds, and natural habitats of Rensselaer County for the benefit of its communities and future generations; and WHEREAS, due to an act of the Legislature in 2012, the Partnership is expanding into communities in Rensselaer County; and WHEREAS, the respective missions of Partnership and the Land Trust reflect significant overlap and identity of purpose regarding the preservation of significant natural, historical, and agricultural lands and our in other respects complementary and mutually supportive; and NOW THEREFORE BE IT RESOLVED that The Historic Saratoga-Washington on the Hudson Partnership’s Board has voted to name the Rensselaer Land Trust as a member of the Partnership. ___________________________________________Thomas Richardson, Chairman 22 February 19, 2013 A RESOLUTION BY THE HISTORIC HUDSON-HOOSIC RIVERS PARTNERSHIP SUPPORTING FURTHER STUDY OF THE BATTLE HILL AREA. WHEREAS, The Historic Hudson-Hoosic Rivers Partnership (the Partnership) has been established by the New York State Legislature to build on existing public and private initiatives to fully realize the historic, natural and scenic, recreational and economic potential for the people of its region and the state as a whole; and WHEREAS, the Partnership’s mission is to preserve, enhance and develop the historic, agricultural, scenic, natural and recreational resources and the significant waterways within the Partnership region. Through the tradition of municipal home rule, the Partnership will foster collaborative projects with pertinent non-profit and governmental entities with an emphasis on both agricultural and open space protection, economic and tourism development, and the protection and interpretation of our natural and cultural heritage; and WHEREAS, the Battle Hill area located in Fort Ann, Washington County, has been identified as the site of a battle between British and Colonial forces on July 8th, 1777 in which the Colonial forces, at great loss of life, stalled the invasion of New York by the British and allowed for proper defense of Saratoga to take place; and WHEREAS, Battle Hill has been identified by the American Battlefield Protection Program (ABPP) to be a site that is both pristine and intact and a site in which the ABPP feels warrants further study and is under development pressure; and NOW THEREFORE BE IT RESOLVED that The Historic Hudson-Hoosic Rivers Partnership’s Board has voted to support further study and analysis of the Battle Hill area in its current condition before any further development takes place. ___________________________________________Thomas Richardson, Chairman 23 April 9, 2013 A RESOLUTION BY THE HISTORIC HUDSON-HOOSIC RIVERS PARTNERSHIP SUPPORTING THE COMPLETION OF THE CHAMPLAIN CANAL TRAIL. WHEREAS, the Historic Hudson-Hoosic Rivers Partnership has been established to build on existing public and private initiatives to fully realize the historic, natural and scenic, recreational and economic potential for the people of its region and the state as a whole and to facilitate and provide passive recreational activities including hiking, nature study and photography and to make recommendations regarding necessary facilities including paths and trails; and WHEREAS, the Champlain Canal Trail (CCT), when completed, will link with Lake Champlain bicycle trails and become the natural gateway to Canada while the Waterford, N.Y. portion of the CCT will link with the Erie Canalway Trail which extends across the State to Buffalo; and WHEREAS, the CCT will play an integral role in improving the health and well-being of people living in and around the community by providing a close-to-home place for physical activity while increasing levels of safety by providing transportation alternatives and providing trail connections to the waterfront and downtown areas supporting economic revitalization efforts; and WHEREAS, the CCT Action Plan will help position Partnership communities to obtain trail funding while minimizing competition with each other and strengthen a regional identity linking historic, recreational and economic resources; and WHEREAS, increased coordination and support between communities will help complete the CCT and help ensure that all the communities in the region capture the full range of benefits of the trail system; and NOW THEREFORE BE IT RESOLVED that The Historic Hudson-Hoosic Rivers Partnership fully supports the completion of the Champlain Canal Trail and the work of the Champlain Canal Trail Working Group. ___________________________________________Thomas Richardson, Chairman 24 May 17, 2013 RESOLUTION OF THE HISTORIC HUDSON-HOOSIC RIVERS PARTNERSHIP REGARDING SEQR DETERMINATION BE IT RESOLVED by the Historic Hudson-Hoosic Rivers Partnership (Partnership) as follows: Section 1 It is hereby determined that the Partnership adopting this resolution declares itself to be the lead agency under the State Environmental Quality Review Act and the regulations promulgated thereunder for purposes of determining the environmental impact of the project. Section 2 Project to be as described in SEQR Application and support material dated May 17, 2013. Copies of said material were distributed for coordinated review by involved Governmental Agencies. NOW THEREFORE BE IT RESOLVED that the attached Negative Declaration be approved and a copy be signed by the Partnership Chair and submitted to the N. Y. S. Department of Environmental Conservation, the State Historic Preservation Office and other agencies as required by law. ___________________________________________Thomas Richardson, Chairman 25 June 14, 2013 A RESOLUTION BY THE HISTORIC HUDSON-HOOSIC RIVERS PARTNERSHIP ANNOUNCING THE DESIGNATION OF THE HOOSIC RIVER WATERSHED ASSOCIATION AS A PARTNERSHIP MEMBER. WHEREAS, The Historic Hudson-Hoosic Rivers Partnership has been established by the legislature to build on existing public and private initiatives to fully realize the historic, natural and scenic, recreational and economic potential for the people of its region and the state as a whole; and WHEREAS, the Historic Hudson-Hoosic Rivers Partnership’s mission is to preserve, enhance and develop the historic, agricultural, scenic, natural and recreational resources and the significant waterways within the Partnership region. Through the tradition of municipal home rule, the Partnership will foster collaborative projects with pertinent non-profit and governmental entities with an emphasis on both agricultural and open space protection, economic and tourism development, and the protection and interpretation of our natural and cultural heritage; and WHEREAS, the Hoosic River Watershed Association is a non-profit 501(c)3 whose mission is the restoration, conservation and enjoyment of the Hoosic River and its watershed, through education, research, and advocacy; and WHEREAS, the Hoosic River Watershed Association has accomplished many things, including establishing the Mahican-Mohawk trail, conducting stream assessments and worked on the Ashtuwillticook Trail, the creation of two boat launch sites in Massachusetts, and a linear park in Pownal, Vermont. The Association promotes awareness and appreciation for the river with hikes, lectures, workshops, river cleanups, festivals, and conferences, and has implemented environmental education programs in many schools. The Association’s annual rafting program provides free raft rides to hundreds of people in April and May; NOW THEREFORE IT BE RESOLVED that The Historic Hudson-Hoosic Rivers Partnership has voted to accept the Hoosic River Watershed Association as a partner. ___________________________________________Thomas Richardson, Chairman 26 June 18, 2013 A RESOLUTION BY THE HISTORIC HUDSON-HOOSIC RIVERS PARTNERSHIP SUPPORTING FEASIBILITY STUDY FOR THE CHAMPLAIN CANAL REGIONAL BARGE TERMINAL INITIATIVE (CCRBTI). WHEREAS, the Historic Hudson-Hoosic Rivers Partnership has been established to build on existing public and private initiatives to fully realize the historic, natural and scenic, recreational and economic potential for the people of its region; and WHEREAS, Washington and Eastern Saratoga County’s grain and dairy producers require the import and export of bulk goods ranging from seed to fertilizer to cheese. Meeting this transportation demand has long been the staple of the Battenkill Railroad which provides hauling locations in Greenwich, Salem, Cambridge, and Shushan leading to its terminus with Pan-Am Southern and Canadian Pacific Rail in Eagle Bridge. The CCRBTI is viewed by these parties as a measure that could further reduce shipping costs for these producers and improve the industry’s climate in the region; and WHEREAS, bulk precast component firms need to move pieces that are often too cumbersome for local roads. The CCRBTI could afford such firms an alternative to this mode of transport by enabling barge or rail car transport; and WHEREAS, a feasibility study for a Champlain Canal Regional Barge Terminal is necessary to identify encumbering issues, develop recommended resolutions, and to ultimately determine whether such a facility will thrive in meeting the multi-modal transportation needs for industries in Washington County and Eastern Saratoga County. The outcome of the study will determine if the CCRBTI will be a cost-effective economic driver for the region; and NOW THEREFORE BE IT RESOLVED that The Historic Hudson-Hoosic Rivers Partnership fully supports a feasibility study for the Champlain Canal Regional Barge Terminal Initiative. ___________________________________________Thomas Richardson, Chairman 27