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428.2001 RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT CONCERNING SOUTH QUEENSBURY - QUEENSBURY AVENUE SANITARY SEWER DISTRICT RESOLUTION NO.: 428, 2001 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town of Queensbury wishes to create a new sewer district to be known as the South Queensbury-Queensbury Avenue Sewer District, and WHEREAS, a Map, Plan and Report has been prepared by Jarrett-Martin, LLP, professional engineers, concerning the proposed sewer district formation to connect the existing Washington County Sewer District #1 (WCSD#1) Wastewater Treatment Plant to the City of Glens Falls Wastewater Treatment Plant (GFWWTP) along a route following Queensbury Avenue and the Niagara Mohawk Right of Way, which area would also include 30 lots in the Warren-Washington Counties Airport Industrial Park, the Floyd Bennett Memorial Airport and several parcels along the proposed force main route to the City of Glens Falls, as more specifically set forth and described in a Map, Plan and Report prepared by Jarrett-Martin Engineers and filed in the Queensbury Town Clerk's Office, and WHEREAS, the Town of Queensbury, on behalf of itself and the proposed South Queensbury – Queensbury Avenue Sewer District, the Town of Kingsbury on behalf of itself and the proposed Kingsbury Sewer District, Warren County, on behalf of the Warren County Industrial Park Sewer District and Washington County on behalf of itself and the Washington County Sewer District #1 have negotiated terms to enter into an Intermunicipal Agreement concerning creation of the new Sewer District and the construction of sewer infrastructure and appurtenances, and WHEREAS, a draft of the proposed Intermunicipal Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Intermunicipal Agreement concerning creation of the South Queensbury – Queensbury Avenue Sewer District in form acceptable to Town Counsel, the Town Supervisor and the Town Wastewater Director, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Intermunicipal Agreement and take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 19 day of November, 2001, by the following vote: AYES : Mr. Brewer, Mr. Brower, Mr. Turner, Mr. Stec NOES : None ABSENT: None ABSTAIN:Mr. Martin