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138.2005 RESOLUTION AUTHORIZING SARATOGA COUNTY TO CONDUCT PILOT/DEMONSTRATION WATER TESTING NEXT TO THE TOWN OF QUEENSBURY’S WATER TREATMENT PLANT RESOLUTION NO.: 138, 2005 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, Saratoga County is currently planning the design and construction of a 14 million gallon per day water treatment facility in the Town of Moreau with an intake upstream of the Town of Queensbury’s Water Treatment Plant, and WHEREAS, Saratoga County wishes to run a pilot facility to demonstrate the ability to treat water with a relatively new membrane filter process, and Saratoga County has requested permission from the Town of Queensbury to perform the demonstration testing on property next to the Town’s Water Treatment Plant, and WHEREAS, Saratoga County has agreed to reimburse the Town of Queensbury for all costs th associated with the proposed pilot testing as set forth in the February 18, 2005 letter from Saratoga County’s Project Engineer, Malcolm Pirnie, Inc. to the Town’s Water Superintendent presented at this meeting, and WHEREAS, the Water Superintendent has recommended that the Town Board authorize Saratoga County to conduct such pilot tests as such testing would present no problems to the Town’s facilities and would provide the Town with valuable data for possible future upgrades to the Town’s Water Treatment Plant, and WHEREAS, the Town wishes to extend a spirit of cooperation for the mutual benefit of the Town and Saratoga County constituents by authorizing such pilot testing and feels that such testing would be in the best interests of the Town, its residents and the Consolidated Water District, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes Saratoga County to run a pilot facility to demonstrate the ability to treat water with a relatively new membrane th filter process, on property next to the Town’s Water Treatment Plant, as set forth in the February 18, 2005 letter from Saratoga County’s Project Engineer, Malcolm Pirnie, Inc. to the Town’s Water Superintendent presented at this meeting, and BE IT FURTHER, RESOLVED, that Saratoga County shall reimburse the Town of Queensbury for any and all costs incurred as a result of such pilot testing, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor and/or Water Superintendent to execute any documentation associated with such water testing and authorizes the Town Supervisor, Water Superintendent, Budget Officer and Town Counsel to take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of March, 2005, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer NOES : None ABSENT: None 2