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096.2010 Accept. of Portion Meadowbrook RESOLUTION AUTHORIZING ACCEPTANCE OF RELOCATED PORTION OF MEADOWBROOK ROAD FROM WARREN COUNTY RESOLUTION NO.: 96, 2010 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, in 2007, Meadowbrook Road in the Town of Queensbury was relocated by Warren County, and WHEREAS, Warren County is willing to give the Town of Queensbury ownership of the relocated portion of Meadowbrook Road, and WHEREAS, the Town Highway Superintendent has approved such proposed conveyance, and WHEREAS, the Queensbury Town Board wishes to accept such portion of Meadowbrook Road as the Town Board has determined that such property is necessary since Meadowbrook Road is a Town highway, NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby approves and authorizes the conveyance of the relocated portion of Meadowbrook Road in the Town of Queensbury from Warren County, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any and all documents necessary to complete this transaction in form acceptable to Town Counsel, including, without limitation, any needed real estate documents and Real Property Transfer Reports and the Town Supervisor, Town Counsel and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. st Duly adopted this 1 day of February, 2010, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT: Mr. Montesi