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497.2007 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND AMERICAN TREE CO., INC. RESOLUTION NO.: 497, 2007 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Town of Queensbury Highway Department wishes to enter into an Agreement with American Tree Co., Inc. that would allow the Highway Department to deposit wood waste on American Tree property, and WHEREAS, Town Counsel has prepared such an Agreement, and WHEREAS, the Town Board believes it to be in the public interest to authorize such Agreement substantially in the form presented at this meeting, and WHEREAS, the Town Board has before it a short Environmental Assessment Form for State Environmental Quality Review purposes with regard to the action contemplated by this Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby finds that the action contemplated by the proposed Agreement between the Town of Queensbury and American Tree Co., Inc., will not result in any significant adverse environmental impacts, and BE IT FURTHER, RESOLVED, that the Town Board hereby approves and authorizes the Agreement with American Tree Co., Inc., 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 the Agreement and authorizes and directs the Town Supervisor, Town Highway Superintendent and/or Town Counsel to take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 19 day of November, 2007, by the following vote: AYES: Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer NOES: None ABSENT: None