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429.91 RESOLUTION ACCEPTING ENGINEERING REPORT OF O'BRIEN & GERE ENGINEERS, INC.,/RIST-FROST ASSOCIATES, P.C., AS COMPLETE, IN RELATION TO THE QUEENSBURY CONSOLIDATED WATER DISTRICT WATER TREATMENT PLANT EXPANSION RESOLUTION NO. 429, 1991 , Introduced by Mrs. Marilyn Potenza who moved for its adoption, seconded by Mr. Ronald Montesi. WHEREAS, by previous resolution, the Town Board of the Town of Queensbury retained the services of O'Brien & Gere Engineers, Inc., to prepare the Queensbury Consolidated Water District Water Treatment Plant Expansion Engineering Report, and WHEREAS, O'Brien & Gere Engineers, Inc., in association with Rist- Frost Associates, P.C., have prepared the aforedescribed report and presented the same to the Town Board, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby accepts the aforementioned Engineering Report as complete, with the exception that the Engineers have agreed to provide certain additional financial data in the nature of developing water rate increases due to the expansion of the facility, general rates for new service areas and general water rates, based on bonding costs, and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the Town Supervisor, Water Superintendent, and Water Committee of the Town of Queensbury to contact surrounding municipalities which have expressed an interest or may be interested in purchasing water from the Town of Queensbury, and discuss and negotiate terms and provisions of the possible sale of water to said interested and surrounding communities, subject to final Town Board approval. Duly adopted this 5th day of August, 1991, by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None