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417.2018 Authorizing Cooperative Investment Agreement and TOQ Participation in NYCLASS RESOLUTION AUTHORIZING COOPERATIVE INVESTMENT AGREEMENT AND TOWN OF QUEENSBURY'S PARTICIPATION IN NEW YORK COOPERATIVE LIQUID ASSETS SECURITIES SYSTEM (NYCLASS) RESOLUTION NO.: 417,2018 INTRODUCED BY: Mrs. Jennifer Switzer WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden WHEREAS, New York General Municipal Law Article 5-G, §119-o empowers municipal corporations to enter into, amend, cancel and terminate agreements for the performance among themselves or one for the other of their respective functions, powers and duties on a cooperative or contract basis, and WHEREAS, the Town of Queensbury wishes to invest certain of its available investment funds in cooperation with other corporations and/or district in accordance with a municipal cooperation agreement, and WHEREAS, the Town Board wishes to assure the safety and liquidity of its funds, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Cooperative Investment Agreement in the name of and on behalf of the Town of Queensbury and the Town's participation in the New York Cooperative Liquid Asset Securities System (NYCLASS) and authorizes and directs the Town Supervisor to execute and deliver the Agreement as well as any other needed documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Counsel and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 19ffi day of November, 2018,by the following vote: AYES Mrs. Switzer, Mr. Strough, Mrs. Atherden, Mr. Ferone NOES None ABSENT : None ABSTAIN: Mr. Metivier 2