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097.2010 Wstewater Agree. with City GF RESOLUTION AUTHORIZING AMENDMENT #1 TO WASTEWATER TREATMENT AGREEMENT BETWEEN THE CITY OF GLENS FALLS AND THE TOWN OF QUEENSBURY DATED APRIL 1, 2002 RESOLUTION NO.: 97, 2010 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the City of Glens Falls (City) owns a Publicly Owned Treatment Works Treatment Plant for the treatment of wastewater and the Town of Queensbury (Town) discharges wastewater to the POTW in accordance with a Wastewater Treatment Agreement previously authorized by Town Board Resolution No.: 168,2002, and WHEREAS, since that time the Town and City have negotiated and agreed to terms for an Amendment #1 to such Agreement, and WHEREAS, the Town Board believes that it is in the public interest to enter into such Amendment #1 to the Wastewater Treatment Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Amendment #1 to Wastewater Treatment Agreement Between the City of Glens Falls and the Town of Queensbury Dated April 1, 2002, substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute the Wastewater Treatment Agreement and the Town Supervisor, Town Counsel and Town Wastewater Director to take such other and further action necessary to effectuate the terms of this Resolution. st Duly adopted this 1 day of February, 2010 by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Strough NOES: None ABSENT: Mr. Montesi 2