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397.2006 RESOLUTION APPROVING BARTON MINES COMPANY, LLC’S REQUEST TO SHIFT OPERATIONS FROM THE TOWN OF QUEENSBURY TO THE CITY OF GLENS FALLS LOCATED IN THE WARREN COUNTY EMPIRE ZONE RESOLUTION NO.: 397, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS,Barton Mines Company, LLC (Barton) is a company located on Route 9 in the Town of Queensbury which mines and processes garnet, and WHEREAS, Barton has grown significantly and its Town of Queensbury office is no longer of sufficient size to accommodate sales and administrative staff, and WHEREAS, growth at Barton has been stifled due to the size of office space and location and it is Barton’s desire to employ approximately 30 new employees, and WHEREAS, relocation of its office will allow growth and increase visibility, and WHEREAS, Barton could not find comparable business space to conducts its business within the Town of Queensbury and therefore has decided to relocate from its Route 9, Queensbury site to the City of Glens Falls located in the Warren County Empire Zone, and § WHEREAS, in accordance with New York State General Municipal Law 959 (a)(iii), Barton must secure the approval of the Town of Queensbury in order to relocate to the City of Glens Falls located in the Warren County Empire Zone, and WHEREAS, the Queensbury Town Board duly conducted a public hearing and heard all st interested persons on August 21, 2006 concerning Barton’s proposed relocation, NOW, THEREFORE BE IT § RESOLVED, in accordance with New York State General Municipal Law 959 (a)(iii), the Queensbury Town Board hereby approves the proposal byBarton Mines Company, LLC to shift its operations from its Route 9, Queensbury site to the City of Glens Falls located in the Warren County Empire Zone, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign any documentation and take any action necessary to effectuate the terms of this Resolution. st Duly adopted this 21 day of August, 2006 by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT : None