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594.2006 RESOLUTION ACCEPTING EASEMENT IN CONNECTION WITH CENTRAL QUEENSBURY QUAKER ROAD SEWER DISTRICT EXTENSION NO. 10 – BAY ROAD RESOLUTION NO. 594, 2006 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 227,2006 the Queensbury Town Board authorized establishment of an extension to the Central Queensbury Quaker Road Sewer District to be known as Central Queensbury Quaker Road Sewer District Extension No. 10 – Bay Road, which Resolution was subject to permissive referendum, and WHEREAS, following expiration of the permissive referendum period the Town Board must adopt a Final Order establishing the District extension, and WHEREAS, the Town will need to procure an easement in order to construct the improvements for the proposed Sewer District Extension, and WHEREAS, a proposed easement has been provided on behalf of Queensbury Partners, LLC, and WHEREAS, the Town Board wishes to authorize acceptance of such easement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts the Easement from Queensbury Partners, LLC to the Town in the form presented at this meeting and attached to this Resolution, contingent upon adoption of a Final Order by the Town Board establishing the District Extension, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to complete and execute any documents associated with the easement, take any further action necessary to effectuate the terms of this Resolution, including payment of any necessary filing fees, and authorizes Town Counsel to file and record this document with the Warren County Clerk’s Office. th Duly adopted this 4 day of December, 2006, by the following vote: AYES: Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer NOES: None ABSENT:None