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207.2003 RESOLUTION APPROVING MONAHAN COMPANIES’ REQUEST TO SHIFT OPERATIONS TO WASHINGTON COUNTY EMPIRE ZONE RESOLUTION NO.: 207. 2003 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS,Monahan Companies, which include J.E. Monahan Fabrications, LLC, Monahan Metals, Inc., and SMS Enterprises, LLC (Companies) currently operate at 559 Queensbury Avenue, Suites 1&2, Queensbury, New York, and , WHEREAS the lease agreement for the operating facility occupied by the Companies expires on November 1, 2003 and the Companies have decided to construct a new facility within the Airport Industrial Park located in Kingsbury, New York, and , WHEREAS the Companies expect to apply for Qualified Empire Zone Enterprise (QEZE) status through the Washington County Empire Zone in connection with such relocation, and § WHEREAS, in accordance with New York State General Municipal Law 959 (a)(iii), the Companies must secure the approval of the Town of Queensbury in order to obtain QEZE certification, and WHEREAS, the Queensbury Town Board duly conducted a public hearing and heard all st interested persons on April 21, 2003 concerning the Companies’ proposed relocation and QEZE certification, 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 by Monahan Companies to shift its operations from 559 Queensbury Avenue, Suites 1&2, Queensbury to the Airport Industrial Park in Kingsbury and to apply for Qualified Empire Zone Enterprise status through the Washington 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. th Duly adopted this 7 day of April, 2003 by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES : None ABSENT : None