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058.2016 Agreement Constellation Energy Service of NY Power Sale RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND CONSTELLATION ENERGY SERVICES OF NEW YORK, INC., FOR POWER SALE RESOLUTION NO.: 58,2016 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr.William VanNess 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, by Resolution No.: 177,2014, the Town Board renewed its Agreement between the Town and Integrys Energy Services of New York, and WHEREAS, the Town wishes renew such Agreement with Constellation (formally known as Integrys) Energy Services of New York, Inc., through November 9th, 2018 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 Constellation 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 Water Superintendent/Wastewater Director, Town Counsel and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 25th day of January, 2016, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None AB SENT : None 2