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205.2011 Time Warner Agreement RESOLUTION AUTHORIZING FRANCHISE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND TIME WARNER CABLE RESOLUTION NO.: 205, 2011 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, Time Warner NY Cable LLC d/b/a Time Warner Cable (Time Warner) applied under the provisions of Federal Law to the Town of Queensbury for a renewal of Time Warner’s Franchise Agreement, granting Time Warner the right to construct and operate a cable television system and provide cable service, and WHEREAS, the Town Board met many times with Time Warner to negotiate a Franchise Agreement and Time Warner presented the Town with a proposed Franchise Agreement which complies with New York State Public Service Commission standards, and th WHEREAS, on Monday, June 20, 2011, the Town Board duly held a public hearing and heard all interested persons concerning such proposed Franchise Agreement, and WHEREAS, the Town Board wishes to authorize such Franchise Agreement NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the renewal Cable Television Franchise Agreement between the Town of Queensbury and Time Warner NY Cable LLC d/b/a Time Warner Cable (Time Warner) substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to sign such Agreement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Clerk and/or Town Counsel to take such other and further action necessary to effectuate all terms of this Resolution. th Duly adopted this 20 day of June, 2011 by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None