3.05 3.5
AGREEMENTSIntegrys-Power Sale tluu MEGA Program— -19-1-4
RESOLUTION AUTHORIZING AGREEMENTS BETWEEN
TOWN OF QUEENSBURY AND INTEGRYS ENERGY SERVICES OF NEW
YORK, INC., FOR POWER SALE
RESOLUTION NO.: ,2014
INTRODUCED BY:
WHO MOVED ITS ADOPTION
SECONDED BY:
WHEREAS, by Resolution No.: 227.2013, the Queensbury Town Board authorized an
Amendment to Power Sale Agreement between the Town of Queensbury and Integrys Energy
Services of New York through the MEGA Program in an effort to reduce energy costs, and
WHEREAS, the Town wishes renew such Agreement with Integrys Energy Services of
New York, Inc., for a two (2) year period to continue its effort to reduce energy costs, and
WHEREAS, proposed Confirmation Agreements have been presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the Confirmation
Agreements between the Town of Queensbury and Integrys Energy Services of New York, Inc.,
substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to
execute the Agreements, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town
Counsel, Town Budget Officer and/or Town Civil Engineer/Wastewater Director to take such other
and further action as may be necessary to effectuate the terms of this Resolution.
Duly adopted this 19t`day of May, 2014, by the following vote:
AYES
NOES
ABSENT :
2