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112.2001 RESOLUTION AUTHORIZING WATER TANK LEASE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND INDEPENDENT WIRELESS ONE LEASED REALTY CORPORATION RESOLUTION NO.: 112, 2001 INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. James Martin WHEREAS, the Town of Queensbury, on behalf the Queensbury Consolidated Water District, owns a municipal water storage tank located on Gurney Lane (Tank), and WHEREAS, the Independent Wireless One Leased Realty Corporation (Wireless One) wishes to lease space on the Tank’s exterior and on a portion of the property surrounding the Tank together with the right to access the Tank and site to install personal communications service system transmission and/or receiver equipment, and WHEREAS, the Queensbury Town Board, Water Superintendent and Wireless One have negotiated leasing terms and are ready to enter into a Lease Agreement, and WHEREAS, a copy of the proposed Lease Agreement has been 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 the Lease Agreement with Independent Wireless One Leased Realty Corporation substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that such approval is contingent upon the Town Water Superintendent’s approval of Exhibits A, B, C and D, if necessary, to the Lease Agreement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and Water Superintendent to execute the Lease Agreement and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 8 day of March, 2001 by the following vote: AYES : Mr. Brewer, Mr. Brower, Mr. Martin, Mr. Turner, Mr. Stec NOES : None ABSENT: None