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440.94 RESOLUTION APPROVING CENTRAL QUEENSBURY QUAKER ROAD SEWER DISTRICT EXTENSION - ROUTE 9, UMBRELLA AGREEMENT, RIGHT-OF-WAY AND EASEMENT RESOLUTION NO.: 440.94 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Nick Caimano WHEREAS, there is presented at this meeting, copies of agreements proposed to be entered into between Wal Mart Stores and others including the Town of Queensbury in connection with the Central Queensbury Quaker Road Sewer District Extension, known as the Route 9 Sewer District Extension, and WHEREAS, the documents presented are the Sewer District Extension Agreement, the Umbrella Agreement covering certain aspects of said Sewer District Extension, and proposed right-of-way and easements to be granted to the Town of Queensbury for the said Route 9 Sewer District Extension, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves the Agreements and the right-of-way and easement, and hereby further authorizes the Town Supervisor to execute and place the seal of the Town on the same on behalf of the Town of Queensbury and to execute such other and further documents, including additional easements or documents necessary to cause the recording or filing of the same, in a form to be approved by the Town Attorney, as may be necessary, to carry out the terms and provisions of this agreement. Duly adopted this 12th day of September, 1994, by the following vote: AYES : Mrs. Pulver, Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mr. Champagne NOES : None ABSENT: Non