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246.94 RESOLUTION AUTHORIZING AMENDMENT TO MAP, PLAN & REPORT FOR THE QUEENSBURY CONSOLIDATED WATER DISTRICT WATER TREATMENT PLANT EXPANSION RESOLUTION NO. 246, 94 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED ITS ADOPTION SECONDED BY: Mr. Nick Caimano WHEREAS, the Town Board of the Town of Queensbury previously authorized and directed the preparation of a map, plan, and report for a proposed expansion to the Water Treatment Plant servicing the Queensbury Consolidated Water District and other districts in the Town of Queensbury and certain other communities, and WHEREAS, the Town Board of the Town of Queensbury is desirous of arranging for an amendment to the said map, plan, and report for purposes of setting forth therein certain lands to be acquired by the Town of Queensbury from Niagara Mohawk and setting forth the costs thereof as part of the total cost of the project, and WHEREAS, the Town Board of the Town of Queensbury is also desirous of authorizing the Town Supervisor and Town Attorney to take further steps towards arranging for a contract to acquire the aforesaid lands, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the Town Supervisor and Town Attorney to arrange for a draft of a contract concerning the sale of the aforesaid lands, said contract however, to be first approved by the Town Board of the Town of Queensbury before the Town Board is bound by the same and said contract to also contain a contingency providing that the contract shall not bind the Town of Queensbury, the Queensbury Consolidated Water District, or any official or employee thereof, to the purchase of the land until such time as all appropriate proceedings required by the Town Law of the State of New York have been satisfactorily completed and the Town Board has adopted binding resolutions authorizing the expansion of the Water Treatment Plant, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs that the map, plan, and report previously prepared in connection with the proposed Water Treatment Plant Expansion be amended to include reference to the acquisition of lands from Niagara Mohawk and to set forth all costs associated therewith in the map, plan, and report. Duly adopted this 16th day of May, 1994, by the following vote: AYES: Mrs. Pulver, Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mr. Champagne NOES: None ABSENT: None