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143.99 RESOLUTION APPROVING PAYMENT IN LIEU OF TAXES (PILOT) AGREEMENT BETWEEN WARREN-WASHINGTON COUNTIES INDUSTRIAL DEVELOPMENT AGENCY AND NORTHEAST POWER SYSTEMS, INC. RESOLUTION NO.: 143, 1999 INTRODUCED BY: Mr. Richard Merrill WHO MOVED ITS ADOPTION SECONDED BY: Mr. Douglas Irish WHEREAS, Northeast Power Systems, Inc. (NEPSI) plans to construct facilities in the Town of Queensbury in the Carey Industrial Park and operate a high-tech business, and WHEREAS, NEPSI has requested an “enhanced” real estate tax abatement for a project being sponsored by the Warren-Washington Counties Industrial Development Agency (IDA), and WHEREAS, under the IDA’s uniform policy, the IDA must obtain Town Board approval in order for the IDA to grant an “enhanced” real estate tax abatement because of the location of the project, and WHEREAS, the Town Board has received input from the School District concerning the proposed approval and has duly considered the School District’s input, and WHEREAS, the Town Board feels that this particular request should be granted to help foster economic development and high-tech jobs in the Town and support this new high-tech business sponsored by the IDA and which will operate in the Town’s Industrial Park, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves the Warren- Washington Counties Industrial Development Agency (IDA) granting a PILOT Agreement to Northeast Power Systems, Inc., granting an enhanced real property tax abatement to NEPSI as provided in the IDA’s uniform policy, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Supervisor to sign any documentation in form approved by Town Counsel and take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 19 day of April, 1999, by the following vote: AYES : Mr. Merrill, Mr. Turner, Mr. Champagne NOES : Mr. Irish, Mr. Tucker ABSENT: None 2