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107.2004 RESOLUTION AUTHORIZING SANITARY WASTEWATER SERVICE AGREEMENT BETWEEN THE TOWN OF QUEENSBURY AND SCHERMERHORN CONSTRUCTION, LLC AND SCHERMERHORN COMMERCIAL HOLDINGS, L.P. RESOLUTION NO. 107, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, Schermerhorn Construction, LLC and Schermerhorn Commercial Holdings, L.P. (Schermerhorn) plans to build wastewater infrastructure to benefit certain properties it owns along Bay Road and which infrastructure is also intended to benefit other area properties, and WHEREAS, such wastewater infrastructure shall be that described in the Map, Plan and th Report of Thomas W. Nace, P.E., an engineer, licensed by the State of New York dated August 16, 2002 regarding Central Queensbury Quaker Road Sewer District Extension No. 7, and WHEREAS, the Town Wastewater Department shall have the right to inspect and review installation of such wastewater infrastructure, and WHEREAS, a proposed Sanitary Wastewater Service Agreement between Schermerhorn and the Town has been presented at this meeting, and WHEREAS, the Queensbury Town Board has determined that such Agreement is consistent with its Resolution concerning establishment of Sewer District Extension No. 7 to the Central Queensbury Quaker Road Sewer District, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Agreement between Schermerhorn Construction, LLC and Schermerhorn Commercial Holdings, L.P. and the Town of Queensbury in form to be approved by the Town Supervisor, Town Counsel and the Town Wastewater Department and 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 sign the Agreement and take all action necessary to effectuate the terms of this Resolution. nd Duly adopted this 2 day of February, 2004, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES : None ABSENT: None 2