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047.96 RESOLUTION APPROVING MODIFICATION AGREEMENT TO AGREEMENT BETWEEN TOWN OF QUEENSBURY AND LAD ENTERPRISES, INC. DATED DECEMBER, 1990 RESOLUTION NO.: 47. 96 INTRODUCED BY: Mr. Fred Champagne WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, the Town Board of the Town of Queensbury previously authorized an agreement between the Town of Queensbury and Lad Enterprises, Inc., concerning the payment of certain sums owed in connection with the establishment of the Bay Road Water District Extension, which has now since been consolidated into the Queensbury Consolidated Water District, and WHEREAS, since the time the agreement was first entered into, the subdivision has been modified and the number of dwelling units reduced, and therefore, the required capital contribution has been likewise reduced, and in addition thereto, The Michaels Group, LLC, has gained an interest in said subdivision, and WHEREAS, a modification agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury, hereby approves the modification agreement presented at this meeting, and authorizes the Town Supervisor to execute the same on behalf of the Town, and take such other and further action as may be necessary to accomplish the purposes and intent of the agreement. Duly adopted this 15th day of January, 1996 by the following vote: AYES : Mrs. Monahan, Mr. Turner, Mrs. Goedert, Mrs.Pulver, Mr. Champagne NOES : None ABSENT: None