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AGREEMENTS\\MOREAU WATER Amendment #4 – Temporary Assistance to SGF – Emergency – 6-1-2020
RESOLUTION AUTHORIZING FOURTH AMENDMENT TO
INTERMUNICIPAL AGREEMENT BETWEEN QUEENSBURY TOWN
BOARD ON BEHALF OF QUEENSBURY CONSOLIDATED WATER
DISTRICT AND TOWN OF MOREAU
RESOLUTION NO.: _____________________________________________________, 2020
INTRODUCED BY: _____________________________________________________
WHO MOVED ITS ADOPTION
SECONDED BY: _____________________________________________________
WHEREAS, by Resolution No.: 492,98 the Queensbury Town Board entered into an
Intermunicipal Agreement with the Town of Moreau for the sale of water, and
WHEREAS, by Resolution No.’s: 78, 146 and 340 of 2000, the Town Board approved
amendments to the Intermunicipal Agreement to extend the termination date in the Agreement, and
WHEREAS, by Resolution No.: 291,2013, the Town Board authorized a Third Amendment to
Intermunicipal Agreement with the Town of Moreau regarding the provision of temporary assistance
to South Glens Falls, and
WHEREAS, the Village of South Glens Falls is again experiencing difficulty in obtaining
sufficient water for its residents and is developing a water source to provide additional water, and
WHEREAS, the Towns of Queensbury and Moreau wish to provide temporary assistance to
South Glens Falls and accordingly amend their Intermunicipal Agreement to enable Moreau to
temporarily increase its Reserved Capacity in order to temporarily sell water to the Village of South
Glens Falls, and
WHEREAS, the Town Board has determined that such an Agreement would be in the best
interests of the Town, its residents, and its Consolidated Water District,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of a Fourth Amendment to
Intermunicipal Agreement with the Town of Moreau to provide emergency water to South Glens Falls
at a cost of $2.02 per 1,000 gallons, to be substantially in a form acceptable to the Town Supervisor,
Town Water Superintendent and/or Town Counsel, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to
execute the Fourth Amendment to Intermunicipal Agreement and the Town Supervisor, Town Budget
Officer, Town Water Superintendent and/or Town Counsel to take such other and further actions
necessary to effectuate the terms of this Resolution.
st
Duly adopted this 1 day of June, 2020, by the following vote:
AYES :
NOES :
ABSENT:
2