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082.2003 RESOLUTION AUTHORIZING EXTENSION OF INTERMUNICIPAL LEASE AGREEMENT WITH WARREN COUNTY FOR USE OF HIGHWAY DEPARTMENT SHOULDER MACHINE EQUIPMENT RESOLUTION NO.: 82, 2003 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Queensbury Town Board previously authorized an Intermunicipal Lease Agreement with the Warren County Department of Public Works (DPW) concerning the DPW’s rental of the Town Highway Department’s shoulder machine equipment, and WHEREAS, the Town and Warren County authorized an extension of the Agreement for 2001 and 2002 and wish to extend the Agreement for 2003, and WHEREAS, by Resolution No.: 775 of 2002, the Warren County Board of Supervisors authorized an extension to the Agreement for the year 2003, and WHEREAS, a copy of the proposed Extension Agreement has been presented at this meeting and is in form approved by Town Counsel, and WHEREAS, the Town Highway Superintendent recommends the Extension Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Extension to the Intermunicipal Agreement between Warren County and the Town of Queensbury concerning the lease of Town Highway Department shoulder machine equipment as presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Extension Agreement and take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 27 day of January, 2003, by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor NOES : None ABSENT: None