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336.2003 RESOLUTION AUTHORIZING LICENSE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND ERIE BOULEVARD HYDROPOWER, L.P. CONCERNING TOWN’S USE OF HUDSON RIVER OVERLOOK PARK RESOLUTION NO.: 336. 2003 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 271, 2002, the Queensbury Town Board authorized an Agreement between the Town of Queensbury, Feeder Canal Alliance, Inc. (Alliance) and Erie Boulevard Hydropower, L.P. (EBH) concerning the Alliance’s operation and maintenance of the Hudson River Overlook Park, a Park owned by EBH and located in the Town of Queensbury along Richardson Road along the Feeder Canal, WHEREAS, the Town of Queensbury wishes to now enter into an Agreement with EBH for the Town’s use, maintenance and improvement of the Park, including but not limited to nature trails, canoe launch, picnic areas, shelters, parking and signage, and WHEREAS, a copy of a proposed License Agreement between the Town and EBH is in form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes and directs the Town Supervisor to execute the License Agreement between the Town of Queensbury and Erie Boulevard Hydropower, L.P. concerning the Town’s use of the Hudson River Overlook Park substantially in the form presented at this meeting and to take any other action necessary to effectuate the terms of this Resolution. st Duly adopted this 21 day of July, 2003 by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner NOES : None ABSENT: None