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393.2018 Constellation Agreement RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND CONSTELLATION ENERGY SERVICES OF NEW YORK, INC., FOR POWER SALE RESOLUTION NO.: 393,2018 INTRODUCED BY: Mrs. Catherine Atherden WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 58,2016, the Queensbury Town Board authorized Power Sale Agreements between the Town of Queensbury and Constellation Energy Services of New York, Inc., (Constellation) through the MEGA Program through November 9 h, 2018 in an effort to reduce energy costs, and WHEREAS, the Town wishes renew such Agreements with Constellation (formally known as Integrys) Energy Services of New York, Inc., through November 9 h, 2020 to continue its effort to reduce energy costs, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes Confirmation Agreements between the Town of Queensbury and Constellation Energy Services of New York, Inc., through November 9r'', 2020 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 15"'day of October, 2018,by the following vote: AYES: Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone NOES: None ABSENT: None 2