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260.2001 RESOLUTION AUTHORIZING EASEMENTS IN CONNECTION WITH PROPOSED DRAINAGE OUTFALL FROM QUEENSBURY FOREST SUBDIVISION PHASE III TO NORTH SIDE OF PEGGY ANN ROAD RESOLUTION NO.: 260, 2001 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No.: 226,2000, the Queensbury Town Board authorized engagement of Nace Engineering, P.C. to provide surveying and engineering services in connection with a proposed drainage outfall from Queensbury Forest Phase III to the north side of Peggy Ann Road in the Town of Queensbury, and WHEREAS, Nace Engineering, P.C., has provided the Town Board with a list of property owners from whom the Town will need to procure easements in order to resolve the drainage problems in the Queensbury Forest area, and WHEREAS, the Town Board wishes to authorize acceptance of such easements, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts, authorizes and directs the procurement of easements from certain property owners in the vicinity of the Queensbury Forest subdivision, such owners and easement locations to be as designated by Nace Engineering, P.C., and such Town Board authorization to be contingent upon Town Highway Superintendent approval of this project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that the easements shall also be contingent upon being in form approved by Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to complete and execute any documents associated with the easements, 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 Clerk’s Office. th Duly adopted this 18 day of June, 2001 by the following vote: AYES : Mr. Martin, Mr. Turner, Mr. Stec, Mr. Brower NOES : None ABSENT: Mr. Brewer