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071.2015 Agreement Direct Energy Business RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND DIRECT ENERGY BUSINESS MARKETING, LLC DB/A DIRECT ENERGY BUSINESS FOR POWER SALE -NATURAL GAS- THROUGH MEGA PROGRAM RESOLUTION NO.: 71,2015 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.William VanNess WHEREAS, by Resolution No.: 227.2013, the Queensbury Town Board authorized an Agreement between the Town of Queensbury and Hess Corporation through the Municipal Electric & Gas Alliance (MEGA) Program in an effort to reduce natural gas costs, and WHEREAS, the Town wishes to again enter into an Agreement through the MEGA Program with Direct Energy Business Marketing, LLC d/b/a Direct Energy Business commencing June 1, 2015 through May 31, 2017 in a continuing effort to reduce energy costs, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Agreement between the Town of Queensbury and Direct Energy Business Marketing, LLC d/b/a Direct Energy Business commencing June 1, 2015 through May 31, 2017, substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Budget Officer and/or Water Superintendent/ Director of Wastewater to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 9h day of February, 2015, by the following vote: AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements NOES None AB SENT : None 2