271.2002
RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF
QUEENSBURY, FEEDER CANAL ALLIANCE, INC., AND ERIE
BOULEVARD HYDROPOWER, L.P.
RESOLUTION NO.: 271, 2002
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Daniel Stec
WHEREAS, the Town of Queensbury wishes to enter into an Agreement with the Feeder
Canal Alliance, Inc., (Alliance) and Erie Boulevard Hydropower, L.P. (EBH) concerning the Alliance’s
proposal to furnish community services to the Town, such services to include the provision of
equipment and labor for grooming and marking of nature trails, picnic facilities, signage, shelters,
parking facilities, canoe put-ins, canoe take-outs, car-top boat launch and concrete furniture along the
Feeder Canal, and
WHEREAS, the Town has proposed to pay the Alliance the sum of twenty-five thousand
dollars ($25,000) for, among other things, the Alliance’s maintenance and improvement of the current
trail and park system along the Feeder Canal through December 31, 2003, and
WHEREAS, a copy of a proposed Agreement providing for the Alliance’s provision of
services to the Town 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 Supervisor to execute the Agreement between the Town of Queensbury, Feeder Canal
Alliance, Inc., and Erie Boulevard Hydropower, L.P. substantially in the form presented at this
meeting, and
BE IT FURTHER,
RESOLVED, that the Town of Queensbury’s payment to the Feeder Canal Alliance, Inc., for
the Alliance’s provision of services shall be in the one-time amount of twenty-five thousand dollars
($25,000) to be paid for from Account No.: 001-8989-4414, after first transferring $25,000 into such
Account from Contingency Account No.: 001-1990-4400, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town
Comptroller and/or Town Counsel to take any other action necessary to transfer such funds, amend the
2002 Budget and effectuate all terms of this Resolution.
th
Duly adopted this 17 day of June, 2002 by the following vote:
AYES : Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer
NOES : Mr. Brower
ABSENT: None