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198.2002 RESOLUTION AUTHORIZING LICENSE ISSUING AGENT AGREEMENT BETWEEN TOWN OF QUEENSBURY AND NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION RESOLUTION NO.: 197. 2002 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the New York State Department of Environmental Conservation (DEC) is authorized by Environmental Conservation Law Section 11-0713 to appoint agents to issue New York State hunting and fishing licenses, and WHEREAS, DEC has forwarded to the Queensbury Town Clerk a License Issuing Agent Agreement to facilitate DEC’s automated licensing system at the Queensbury Town Clerk’s Office, such system to be implemented in July, 2002, and WHEREAS, a copy of such Agreement is presented at this meeting and is in form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes and directs the Town Clerk to execute the License Issuing Agent Agreement between the Town of Queensbury and the New York State Department of Environmental Conservation in form acceptable to the Town Clerk, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to forward a signed Agreement to the New York State Department of Environmental Conservation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk and/or Town Supervisor to take any other action necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of April, 2002 by the following vote: AYES : NOES : ABSENT: RESOLUTION AUTHORIZING TOWN CLERK TO OPEN AND MAINTAIN BANK ACCOUNT FOR ELECTRONIC FUND TRANSFERS IN CONNECTION WITH LICENSE ISSUING AGENT AGREEMENT BETWEEN TOWN OF QUEENSBURY AND NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION RESOLUTION NO.: 198. 2002 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by previous Resolution, the Queensbury Town Board authorized a License Issuing Agent Agreement between the Town and the New York State Department of Environmental Conservation (DEC), and WHEREAS, in order to facilitate the Agreement, it will be necessary for the Queensbury Town Clerk to open and maintain a bank account for electronic fund transfers between the Town Clerk’s Office and DEC, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes and directs the Town Clerk to open and maintain a bank account for electronic fund transfers between the Town Clerk’s Office and the New York State Department of Environmental Conservation as referenced in this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to complete any necessary documentation to open and maintain such account and authorizes and directs the Town Clerk and/or Town Supervisor to take any other action necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of April, 2002 by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Brewer, Mr. Brower NOES : None ABSENT: Mr. Stec