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122.2016 Agreement NYISO Demand Response Program- MEGA RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND ENERGY CONNECT, INC., A JOHNSON CONTROLS CO., FOR PARTICIPATION IN NYISO DEMAND RESPONSE PROGRAM THROUGH THE MUNICIPAL ELECTRIC & GAS ALLIANCE RESOLUTION NO.: 122,2016 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr.William VanNess WHEREAS, for the past seven (7) years, the Town of Queensbury has participated in the New York Independent System Operator (NYISO) Demand Response Program, a Program by which the Town's Water Department is paid to be on standby in order to stabilize the electrical grid during times of stress, and WHEREAS, to date the Town has received revenues of over $90,000 by participation in such Program and therefore the Town Board wishes to continue the Town's participation in such Program, and WHEREAS, the Town's agreement with its current vendor has ended and therefore the Municipal Electric & Gas Alliance (MEGA) Program, a purchasing consortium of over 270 municipalities across upstate New York, requested and received proposals and has determined that EnergyConnect, Inc., a JohnsonControls company (EnergyConnect), submitted the successful proposal for such Program, and WHEREAS, the Town Board therefore wishes to enter into an Agreement with EnergyConnect, and a proposed EnergyConnect Demand Response Master Service Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the EnergyConnect Demand Response Master Service Agreement between the Town of Queensbury and EnergyConnect, Inc., a JohnsonControls company (EnergyConnect), through March 1, 2019 substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute such Agreement and any other needed documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Budget Officer and/or Water Superintendent to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 21St day of March, 2016, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None AB SENT : None 2