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355.2003 RESOLUTION GRANTING EASEMENT TO NIAGARA MOHAWK POWER CO./NATIONAL GRID ACROSS PROPERTY OWNED BY THE TOWN OF QUEENSBURY ON BEHALF OF THE QUEENSBURY CONSOLIDATED WATER DISTRICT TO ALLOW INSTALLATION OF ELECTRICAL SERVICE AT CITY OF GLENS FALLS’ WATER FILTRATION FACILITY RESOLUTION NO.: 355, 2003 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the City of Glens Falls has requested that the Town of Queensbury, on behalf of the Queensbury Consolidated Water District, grant an easement to Niagara Mohawk Power Corporation or National Grid for the purpose of installing electrical service to the City’s new filtration facility across property owned by the Town of Queensbury, on behalf of the Queensbury Consolidated Water District, and WHEREAS, the Town Water Superintendent has reviewed the map and area where such easement is requested and has recommended that the Town Board grant the easement provided that the new electrical lines not interfere with the Town’s existing 24” transmission line in that area, and WHEREAS, the Town Board wishes to authorize the granting of such easement, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury, on behalf of the Queensbury Consolidated Water District, hereby grants and authorizes an easement to Niagara Mohawk Power Corporation or National Grid for the purpose of installing electrical service to the City of Glens Falls’ new filtration facility across property owned by the Town of Queensbury, on behalf of the Queensbury Consolidated Water District, provided that such easement is located in the area depicted on the map presented at this meeting and shall not interfere with the Town of Queensbury’s existing 24” transmission line, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that such easement shall provide that the Town of Queensbury be listed as an additional insured and Niagara Mohawk shall indemnify the Town of Queensbury for any costs or damages, and BE IT FURTHER, RESOLVED, that such easement shall be in form approved by the Town Supervisor, Town Water Superintendent and Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Water Superintendent and/or Town Counsel to complete and execute any documents associated with the easement and take any further action necessary to effectuate the terms of this Resolution. th Duly adopted this 4 day of August, 2003 by the following vote: AYES : Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer NOES : None ABSENT: None