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475.2001 RESOLUTION AUTHORIZING ELECTRIC POWER SALE SUPPLY AGREEMENT BETWEEN TOWN OF QUEENSBURY AND NYSEG SOLUTIONS, INC. RESOLUTION NO.: 475, 2001 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Town of Queensbury currently receives electrical supply service from Niagara Mohawk Power Corporation, and WHEREAS, the Adirondack Regional Chambers of Commerce (ARCC) has advised the Town that it is participating in the Chamber Energy Alliance, which Alliance has designated NYSEG Solutions, Inc. (NYSEG) as its preferred supplier for electric supply sales to participants in Niagara Mohawk’s territory, and WHEREAS, ARCC has advised the Town that by obtaining such electric supply from NYSEG, the Town will save money and has offered the Town the opportunity to participate in a cooperative agreement for the purchase of electricity from NYSEG, and WHEREAS, the Town Board has met with the Town Comptroller and Town Counsel and has received a recommendation from an independent consultant and feels it will realize a cost savings by entering into the agreement with NYSEG for electric supply service, and WHEREAS, the proposed agreement between the Town and NYSEG has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the agreement between the Town and NYSEG Solutions, Inc., for the supply of electricity substantially in the form presented at this meeting, provided that NYSEG strike the portion of the agreement that authorizes the use of the Town’s name in NYSEG’s advertising and on mailing lists or marketing materials, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the agreement with NYSEG and authorizes and directs the Town Supervisor, Purchasing Agent and/or Town Comptroller to take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of December, 2001, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Martin, Mr. Turner NOES : None ABSENT: None