220.2001
RESOLUTION AUTHORIZING WATERLINE EASEMENT AGREEMENT
BETWEEN FINCH, PRUYN & COMPANY, INC. AND TOWN OF
QUEENSBURY IN CONNECTION WITH PROVISION OF WATER TO
TOWN OF MOREAU
RESOLUTION NO.: 220. 2001
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, by Resolution No.: 492,98 the Queensbury Town Board entered into an
Intermunicipal Agreement with the Town of Moreau for the sale of water, and
WHEREAS, in order to serve the Town of Moreau, it is necessary for the Town to obtain a
waterline easement to construct and maintain a waterline across lands owned by Finch, Pruyn &
Company, Inc. (Finch, Pruyn), and
WHEREAS, the Town and Finch, Pruyn have negotiated terms for a Waterline Easement
Agreement and a copy of the proposed Agreement has been presented at this meeting, and
WHEREAS, the Waterline Easement Agreement is in form approved by the Town Water
Superintendent, Town Comptroller and Town Counsel,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Waterline Easement
Agreement between the Town and Finch, Pruyn & Company, Inc., presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute the Waterline Easement Agreement and any other documents associated with the Waterline
Easement Agreement, take any 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 Clerkâs Office.
st
Duly adopted this 21 day of May, 2001 by the following vote:
AYES : Mr. Brewer, Mr. Brower, Mr. Martin, Mr. Turner, Mr. Stec
NOES : None
ABSENT: None