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4.9 4.9 AGREEMENTSTast LG House LLC-8-15-16 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND EAST LAKE GEORGE HOUSE, LLC RESOLUTION NO.: ,2016 INTRODUCED BY: WHO MOVED FOR ITS ADOPTION SECONDED BY: WHEREAS, the Town of Queensbury is considering investigating septic concerns in the Rockhurst area within the Town, and WHEREAS, as part of that analysis, the Town of Queensbury has requested access to certain real property owned by East Lake George House LLC, and WHEREAS, the East Lake George House LLC is willing to grant the Town an Easement to perform such investigation provided that the Town agrees to certain terms, and WHEREAS, -a proposed Agreement between East Lake George House LLC and the Town of Queensbury is presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Agreement between East Lake George House LLC and the Town of Queensbury substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Agreement and any other necessary documentation and authorizes and directs the Town Supervisor to take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 15ffi day of August, 2016,by the following vote: AYES NOES ABSENT: