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429.2001 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND QUEENSBURY ECONOMIC DEVELOPMENT CORPORATION REGARDING SOUTH QUEENSBURY - QUEENSBURY AVENUE SANITARY SEWER DISTRICT RESOLUTION NO.: 429, 2001 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Town of Queensbury is entering into an Intermunicipal Agreement concerning establishment of the South Queensbury-Queensbury Avenue Sewer District, and WHEREAS, as part of the creation of the new Sewer District the Queensbury Economic Development Corporation (QEDC) wishes to purchase and Queensbury wishes to sell certain excess sewer capacity to QEDC, and WHEREAS, the Town and QEDC have negotiated terms to enter into an Agreement for such purchase and sale of such excess capacity, WHEREAS, a copy of the proposed 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 of the Agreement between the Town of Queensbury and the Queensbury Economic Development Corporation regarding creation of the South Queensbury – Queensbury Avenue Sewer District substantially in the form presented at this meeting, 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. Brower, Mr. Martin, Mr. Turner, Mr. Stec, Mr. Brewer NOES : None ABSENT: None