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317.2007 RESOLUTION GRANTING EASEMENT TO NATIONAL GRID/NIAGARA MOHAWK POWER CORPORATION ACROSS RIDGE-JENKINSVILLE PARK PROPERTY RESOLUTION NO.: 317, 2007 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 99,2007, the Queensbury Town Board authorized the supplemental Ridge/Jenkinsville Park Project and authorized expenditures for such Project, and WHEREAS, National Grid/Niagara Mohawk Power Corporation (National Grid) has requested that the Town of Queensbury grant an Easement to National Grid for the installation and provision of electrical service to the new field house building to be constructed at the Town’s Ridge- Jenkinsville Park property (tax map no.: 279-1-21), and WHEREAS, a proposed Easement has been presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury hereby grants and authorizes an Easement to National Grid/Niagara Mohawk Power Corporation (National Grid) for the installation and provision of electrical service to the new field house building to be constructed at the Town’s Ridge-Jenkinsville Park property (tax map no.: 279-1-21), such Easement to be 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 Easement and any documents associated with such Easement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Supervisor and/or Parks and Recreation Director, after consultation with Town Counsel, to execute any documents and take any further action necessary to effectuate the terms of Resolution No 99,2007. nd Duly adopted this 2 day of July, 2007 by the following vote: AYES : Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None