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330.2023 Authorizing Settlement Agreement and Mutual Release with Niagara Mohwak Nat'l Grid RESOLUTION AUTHORIZING SETTLEMENT AGREEMENT AND MUTUAL RELEASE WITH NIAGARA MOHAWK POWER CORPORATION DB/A NATIONAL GRID RESOLUTION NO.: 330,2023 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, in the summer of 2019, a number of streetlights located along Main Street and Route 9 in the Town of Queensbury were converted to LED, in part for cost savings, and WHEREAS, following this project, the billing to the Town did not take into account this conversion, and WHEREAS, a complaint was made to Niagara Mohawk Power Corporation d/b/a National Grid (National Grid) on or about April 18, 2023 to correct this error and National Grid has provided a Settlement Agreement and Mutual Release to the Town to address the complaint, and WHEREAS, the Settlement Agreement and Mutual Release calls for the payment of $25,018.05 to the Town in full satisfaction of the overpayments, and WHEREAS, this sum appears to the Town Board to be appropriate, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Settlement Agreement and Mutual Release with National Grid with the changes proposed by Town Counsel providing for National Grid's refund to the Town in the amount of$25,018.05, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Settlement Agreement and Mutual Release with National Grid in the form substantially presented at this meeting which includes Town Counsel's changes and the Town Supervisor, Town Budget Officer and/or Town Counsel to take such other and further actions necessary to effectuate all terms of this Resolution. Duly adopted this 25t'day of September, 2023 by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: Mr. Ferone