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186.2009 RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT BETWEEN TOWN OF QUEENSBURY AND TOWN OF KINGSBURY FOR SALE OF ADDITIONAL WATER RESOLUTION NO.: 186, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury has a Water Treatment Plant Facility (Facility) for the treatment of water which currently has capacity in excess of its users’ use, and WHEREAS, the Town of Kingsbury has been purchasing water from Queensbury since 1986 and wishes to obtain additional water from the Facility, and WHEREAS, the Town of Queensbury is agreeable to supplying additional water from its Facility to meet Kingsbury’s need for water, and WHEREAS, the Towns of Queensbury and Kingsbury are authorized to enter into an Intermunicipal Agreement for the sale of water in accordance with New York State General Municipal Law §119-n and 199-o, §118 and Town Law §198(3)(b) and have negotiated terms for such Intermunicipal Agreement, and WHEREAS, a proposed Intermunicipal Agreement has been presented at this meeting and the Town Board believes that such Agreement would be in the best interests of the Town, its residents, and its Consolidated Water District, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board, on behalf of the Queensbury Consolidated Water District, hereby approves of an Intermunicipal Agreement with the Town of Kingsbury on behalf of Kingsbury’s Water Districts, as delineated in the preambles of this Resolution, substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Intermunicipal Agreement and the Town Supervisor, Town Counsel and/or Town Water Superintendent to take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 18 day of May, 2009, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT: None 2