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412.2002 RESOLUTION AUTHORIZING PROCUREMENT OF EASEMENTS IN CONNECTION WITH CREATION OF SOUTH QUEENSBURY – QUEENSBURY AVENUE SEWER DISTRICT RESOLUTION NO.: 412, 2002 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No.: 224,2002, the Queensbury Town Board adopted its Final Order concerning the creation of the South Queensbury – Queensbury Avenue Sewer District, and WHEREAS, such Resolution and Final Order requires the Town to obtain certain easements, and WHEREAS, the Town Board wishes to expressly authorize the procurement of easements from certain property owners to complete the Project, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the procurement of necessary easements from certain property owners located in the vicinity of the South Queensbury – Queensbury Avenue Sewer District, such property owners to include, but not be limited to the following: 1.Niagara Mohawk Power Corporation; 2.Warren County; 3.SPCA of Upstate New York; 4.City of Glens Falls; 5.City of Glens Falls IDA; and 6.Niagara Mohawk Statutory Trust; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to complete and execute the easements and any and all documents associated with the easements and take any and all further action necessary to effectuate the terms of this Resolution, including payment of any necessary filing fees, and authorizes Town Counsel to file and record these documents with the Warren County Clerk’s Office. st Duly adopted this 21 day of October, 2002 by the following vote: AYES : Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer NOES : None ABSENT: None