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639.94 RESOLUTION APPROVING AND AUTHORIZING FILING OF DEED CONCERNING TOWN OF QUEENSBURY LANDFILL RESOLUTION NO. 639, 94 INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, the Town of Queensbury received approval from the Department of Environmental Conservation for a Closure Plan for the Town of Queensbury Landfill, and WHEREAS, as a part of the approved Closure Plan, the Town is required to record a Deed with the Warren County Clerk's Office, which Deed must contain certain information in accordance with the Closure Plan requirements and also reference a map which clearly indicates the limits of the Landfill Waste and Containment System, and indicate, in addition to other things, that the transfer of, construction on, or any change in use of the property requires prior DEC approval, and WHEREAS, a proposed map and Deed were previously presented to the Department of Environmental Conservation and approved, and the same are now presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves for recording and filing, the Deed and Map presented at this meeting, and hereby further authorizes and orders the Town Supervisor for the Town of Queensbury, Mr. Fred Champagne, to execute the Deed on behalf of the Town of Queensbury, affix the seal of the Town to said Deed, and sign his name thereto and take such other and further action as may be necessary to record the Deed and file the map with the Warren County Clerk's Office, in furtherance of compliance with the Closure Plan previously approved by the Department of Environmental Conservation. Duly adopted this 19th day of December, 1994, by the following vote: AYES: Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Dr. Wiswall, Mr. Champagne NOES: None ABSENT: None