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496.2007 RESOLUTION AUTHORIZING LEASE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND CITY OF GLENS FALLS CONCERNING THE LUZERNE ROAD TRANSFER STATION RESOLUTION NO.: 496, 2007 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury (Town) and City of Glens Falls (City) previously entered into a Lease Agreement concerning the Luzerne Road Transfer Station as the City owns the real property and the Town constructed and operated its Transfer Station on the property for many years, and WHEREAS, although the previous Lease Agreement expired by its terms, the Town and City continued their relationship, and WHEREAS, the Town and City wish to extend and continue their spirit of cooperation for the mutual benefit of Town and City constituents and residents by continuing such relationship into the future by entering into a new Lease Agreement which will formalize the Town and City’s understanding of the terms and conditions of such Lease Agreement, and WHEREAS, a proposed Lease Agreement, in form acceptable to Town Counsel, is presented at this meeting and the Town Board feels that such Lease Agreement is in the best interests of the Town and its residents, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Lease Agreement between the Town of Queensbury and City of Glens Falls concerning use of the Luzerne Road Transfer Station substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to execute the Lease Agreement and authorizes the Town Supervisor, the Town’s Landfill Equipment Operator, Town Fiscal Manager 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. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough NOES: None ABSENT: None 2