187.2001
RESOLUTION AUTHORIZING EXTENSION AND MODIFICATION TO
INTERMUNICIPAL LEASE AGREEMENT WITH WARREN COUNTY FOR
USE OF HIGHWAY DEPARTMENT SHOULDER MACHINE EQUIPMENT
RESOLUTION NO.: 187, 2001
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. James Martin
WHEREAS, by Resolution No.: 241,2000, the Queensbury Town Board 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 DPW have negotiated terms to extend and modify the original
Intermunicipal Agreement in accordance with the provisions of Highway Law §117 and §142-d, and
WHEREAS, by Resolution No.: 129 of 2001, the Warren County Board of Supervisors
authorized the extension to the Agreement, and
WHEREAS, a copy of the proposed Extension and Modification Agreement has been
presented at this meeting and is in form approved by Town Counsel,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Extension and
Modification 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 and Modification Agreement and take such other and further action necessary to
effectuate the terms of this Resolution.
rd
Duly adopted this 23 day of April, 2001, by the following vote:
AYES : Mr. Turner, Mr. Stec, Mr. Brower, Mr. Martin
NOES : None
ABSENT:Mr. Brewer