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297.2004 RESOLUTION AUTHORIZING OUT-OF-DISTRICT AGREEMENTS BETWEEN TOWN OF QUEENSBURY AND CERTAIN CUSTOMERS OUTSIDE OF AREA SERVED BY IMPROVEMENTS AND INSTALLATION OF WATER MAINS IN QUEENSBURY CONSOLIDATED WATER DISTRICT RESOLUTION NO.: 297, 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 353,2003, the Queensbury Town Board authorized improvements to the Queensbury Consolidated Water District (District), such improvements being the installation of water mains along Round Pond Road, Blind Rock Road, Country Club Road, Haviland Road, Ridge Road, Hicks Road and a connection between Big Boom Road and Big Bay Road underneath Interstate 87 – Northway (Project), and WHEREAS, certain Town residents located in the vicinity of the Project wish to obtain water service from the District’s facilities but their properties are located outside the District’s boundaries, and WHEREAS, the Town of Queensbury wishes to supply these Town residents with such water service in accordance with Town Law §198(3), and WHEREAS, a proposed Agreement for water service is presented at this meeting and is in form approved by the Town’s Water Superintendent and Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Town Water Superintendent to enter into Out-of-District Agreements concerning the improvements to the 1 Queensbury Consolidated Water District (District), such improvements being the installation of water mains along Round Pond Road, Blind Rock Road, Country Club Road, Haviland Road, Ridge Road, Hicks Road and a connection between Big Boom Road and Big Bay Road underneath Interstate 87 – Northway (Project), with those users to be designated by the Town Water Department, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Water Superintendent to make all necessary arrangements, including collection of any fees from the residents and signing the Agreements, in accordance with Town Law §198(3), to effectuate the terms of this Resolution. th Duly adopted this 7 day of June, 2004, by the following vote: AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None 2