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100.2002 RESOLUTION AUTHORIZING RELEASE OF ESCROW FUNDS AND CLOSURE OF ESCROW ACCOUNT IN CONNECTION WITH CENTRAL QUEENSBURY QUAKER ROAD SEWER DISTRICT EXT. #6 - EVEREST ENTERPRISES, INC. RESOLUTION NO.: 100, 2002 INTRODUCED BY: Mr. Theodore Turner WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 316.99, the Queensbury Town Board established and authorized Central Queensbury Quaker Road Sewer District Extension No. 6 and executed a Sewer Extension Agreement with the Developer, Everest Enterprises, Inc. (Everest), and WHEREAS, Everest agreed to deposit funds in escrow with the Town to cover costs related to construction of the sewer facilities, engineering and other related expenses, and WHEREAS, by Town Board Resolution No.: 443.99, the Town Board authorized the return of a portion of escrow funds to Everest and retained the balance of escrow funds as requested by the Deputy Director of Wastewater (Deputy Director), and WHEREAS, by Town Board Resolution No.: 218,2000, the Town Board authorized the return of an additional portion of escrow funds to Everest and retained the balance of escrow funds again as requested by the Deputy Director of Wastewater (Deputy Director), and WHEREAS, the Deputy Director has advised that Everest has completed all remaining punch list items and one year warranty period and therefore recommends that the Town release the balance of escrow funds held by the Town, plus any interested earned in January 2002, to Everest and close the escrow account, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the return of approximately $2,617 in escrow funds plus any interest earned in January 2002, to Everest Enterprises, LLC, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Comptroller’s Office to refund the escrow funds, close the escrow account established for Everest Enterprises, LLC, and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 11 day of February, 2002, by the following vote: AYES : Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec NOES : None ABSENT: Mr. Brewer