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011.2019 Authorizing Out of District Agreement - Water Services - Portuese RESOLUTION AUTHORIZING OUT OF DISTRICT AGREEMENT FOR PROVISION OF WATER SERVICES BETWEEN TOWN OF QUEENSBURY AND BETH AND TOM PORTUESE RESOLUTION NO.: 11, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, the Town of Queensbury established and created the Queensbury Consolidated Water District (Water District) and the Queensbury Water Treatment Plant, and WHEREAS, the Beth and Tom Portuese have requested water service from the Water District for its lot located at 28 Lansburg Lane in the Town of Queensbury (Tax Map No.: 316.5-1-3) although the property is located directly adjacent and outside of the Water District, and WHEREAS, the Town of Queensbury’s past practice is to grant water service to residents outside of the Water District until the next time that the Water District is extended, at which time the residents’ properties will become part of the Consolidated Water District, and WHEREAS, the Water Superintendent has recommended that the Town Board authorize an Agreement for the supply of water to Beth and Tom Portuese in accordance with Town Law §198(3)(b), NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the supply of water from the Queensbury Consolidated Water District’s Water Treatment Plant to Beth and Tom Portuese for its lot located at 28 Lansburg Lane in the Town of Queensbury (Tax Map No.: 316.5-1-3) contingent upon Beth and Tom Portuese signing an Out-of-District Agreement, such Agreement to be in form approved by the Town Water Superintendent and/or Town Counsel, taps being installed and required 1 easements secured, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Water Superintendent to make all necessary arrangements, including collecting the $100 capital buy-in fee and other applicable soft costs from Beth and Tom Portuese, and executing and delivering the Agreement and documents for the supply of water in accordance with Town Law §198(3)(b), to effectuate the terms of this Resolution and connections authorized herein. th Duly adopted this 7 day of January, 2019, by the following vote: AYES : Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier NOES : None ABSENT: None 2