385.2022 Acknowledging Town of Moreau Purchase Additional 100,000 Gal Reserv Water RESOLUTION ACKNOWLEDGING TOWN OF MOREAU'S PURCHASE
OF ADDITIONAL 100,000 GALLONS OF RESERVED CAPACITY FROM
TOWN OF QUEENSBURY ON BEHALF OF QUEENSBURY
CONSOLIDATED WATER DISTRICT
RESOLUTION NO.: 385,2022
INTRODUCED BY: Mr. George Ferone
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
WHEREAS, by Resolution No.: 492,98 the Queensbury Town Board, on behalf of the
Queensbury Consolidated Water District, entered into an Intermunicipal Agreement with the Town of
Moreau for the Town of Queensbury's sale of water to the Town of Moreau, which Intermunicipal
Agreement has been subsequently amended, and
WHEREAS, in accordance with the Intermunicipal Agreement, as amended, the Town of
Moreau is currently entitled to a Reserved Capacity (meaning the daily water reserved for Moreau
under the Intermunicipal Agreement) of 1,250,000 gallons per day, and
WHEREAS, by Resolution No.: 247,2020,the Town Board authorized the Town of Moreau's
purchase of an additional 100,000 gallons of Reserved Capacity in accordance with the Intermunicipal
Agreement and affirmed that such purchase resulted in the Town of Moreau's purchasing a total of
1.35 million gallons of Reserved Capacity per day from the Town of Queensbury on behalf of the
Queensbury Consolidated Water District,to date, and
WHEREAS, by Resolution No.: 236,2021,the Town Board authorized the Town of Moreau's
purchase of an additional 150,000 gallons of Reserved Capacity in accordance with the Intermunicipal
Agreement and affirmed that such purchase resulted in the Town of Moreau's purchasing a total of 1.5
million gallons of Reserved Capacity per day from the Town of Queensbury on behalf of the
Queensbury Consolidated Water District,to date, and
WHEREAS, the Town of Moreau wishes to purchase an additional 100,000 gallons of
Reserved Capacity for $106,000 in accordance with the terms set forth in the Section IX of the
Agreement, and
WHEREAS, the Town of Queensbury Water Superintendent and Town Board wish to
acknowledge the Town of Moreau's purchase request and affirm that such purchase would result in the
Town of Moreau having purchased a total of 1.6 million gallons of Reserved Capacity per day to date,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby acknowledges the Town of Moreau's
purchase of an additional 100,000 gallons of Reserved Capacity for $106,000 in accordance with the
Intermunicipal Agreement with the Town of Moreau, and hereby affirms that such purchase results in
the Town of Moreau purchasing a total of 1.6 million gallons of Reserved Capacity per day from the
Town of Queensbury on behalf of the Queensbury Consolidated Water District,to date, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Town
Water Superintendent, Town Budget Officer, and/or Town Counsel to take such other and further
actions necessary to effectuate the terms of this Resolution.
Duly adopted this 17t'day of October, 2022,by the following vote:
AYES Mr. Strough, Mr. Metivier, Mr. Ferone, Mr. McNulty
NOES None
ABSENT: Mr. Freer