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060.2022 Amend Res. 371, 2020 Out of District Agreements Certain Sewer Districts RESOLUTION AMENDING RESOLUTION NO.: 371,2010 AUTHORIZING TOWN WASTEWATER DIRECTOR TO ENTER INTO OUT-OF-DISTRICT AGREEMENTS BETWEEN THE TOWN AND CERTAIN CUSTOMERS OUTSIDE OF QUEENSBURY SEWER DISTRICTS RESOLUTION NO.: 60, 2022 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No.: 371,2010, the Queensbury Town Board authorized the Town Wastewater Director to enter into Out-of-District Agreements, on such terms as he deems appropriate, concerning the Town of Queensbury’s Sewer Districts with those users to be designated by the Town Wastewater Department for all of the Town’s Sewer Districts, including, but not limited to, the following: 1. Queensbury Consolidated Sanitary Sewer District; 2. Pershing-Ashley-Coolidge Sewer District; 3. Queensbury Technical Park Sewer District (District); 4. Reservoir Park Sewer District; 5. Route 9 Sewer District; 6. South Queensbury – Queensbury Avenue Sewer District; and 7. West Queensbury Sanitary Sewer District; and WHEREAS, by Resolution No.: 203,2021, the Town Board authorized the Final Consolidation Agreement for consolidation of the Queensbury Consolidated Sanitary Sewer District, Route 9 Sanitary Sewer District, West Queensbury Sanitary Sewer District, Technical Park Sanitary Sewer District and the Pershing, Ashley & Coolidge Sanitary Sewer District into one District named the Greater Queensbury Consolidated Sanitary Sewer District, and WHEREAS, the Town Board therefore wishes to Amend Resolution No. 371,2010 to recognize the consolidation of the aforementioned Sewer Districts and clarify the Town Wastewater Director’s authority to enter into Out-of-District Agreements, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 371,2010 in order to recognize the recent consolidation of the Town’s Sewer Districts and authorizes the Town Wastewater Director to enter into Out-of-District Agreements, on such terms as he deems appropriate with those users to be designated by the Town Wastewater Department for all of the Town’s Sewer Districts, including, but not limited to, the following: 1. Greater Queensbury Consolidated Sanitary Sewer District; 2. Reservoir Park Sewer District; and 3. South Queensbury – Queensbury Avenue Sewer District; and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 371,2010 in all other respects. th Duly adopted this 10 day of January, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT:None