348.2023 Authorizing Intermunicipal Agreement Related to the S Qby Ave Sanitary Sewer Dist RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT
RELATED TO THE SOUTH QUEENSBURY - QUEENSBURY AVENUE
SANITARY SEWER DISTRICT
RESOLUTION NO.: 348,2023
INTRODUCED BY: Mr. Timothy McNulty
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Harrison Freer
WHEREAS, the Town of Kingsbury, on behalf of Kingsbury Sewer District No. 1, the
Town of Queensbury, on behalf of the "South Queensbury-Queensbury Avenue Sewer District",
Warren County, on behalf of the "Warren County (Industrial Park) Sewer District", and
Washington County, on behalf of Washington County Sewer District No. 1, entered into an
agreement dated May 15, 2003 titled "Intermunicipal Agreement for South Queensbury-
Queensbury Avenue Sanitary Sewer District" (the "2003 IMA"), and
WHEREAS, the Town of Kingsbury formed the "Kingsbury Sewer District Number No.
1" and the Town of Queensbury formed the "South Queensbury-Queensbury Avenue Sewer
District", and
WHEREAS, the Town of Kingsbury and the Washington County Sewer District No. 1
Board of Commissioners wish to dissolve the Town of Kingsbury Sewer District No. 1 and
extend the Washington County Sewer District No. 1 to include the parcels of land within the
boundaries of the, to be, former Town of Kingsbury Sewer District No. 1 which are connected to
the sewer infrastructure, and
WHEREAS, a Map, Plan and Report so extending the Washington County Sewer District
No. 1 and a plan of dissolution dissolving Kingsbury Sewer District No. 1 have been drafted, and
WHEREAS, the attorneys have provided an Intermunicipal Agreement to detail changes
to the 2003 IMA that flows directly from their changes, and
WHEREAS, the Town of Kingsbury and Washington County have requested that the
Town of Queensbury and Warren County modify the 2023 IMA and as set forth in the proposed
Intermunicipal Agreement presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of such dissolution of the
Kingsbury Sewer District No. 1 and such extension of the Washington County Sewer District No. 1
and authorizes the Intermunicipal Agreement in substantially the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute the Intermunicipal Agreement and the Town Supervisor, Town Wastewater Director and/or
Town Counsel to take such other and further actions necessary to effectuate the terms of this
Resolution.
Duly adopted this 2nd day of October, 2023,by the following vote:
AYES Mr. Metivier, Mr. Freer, Mr. McNulty, Mr. Strough
NOES None
ABSENT: Mr. Ferone