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412.2001 RESOLUTION AUTHORIZING PURCHASE OF SEWAGE TREATMENT CAPACITY FROM CITY OF GLENS FALLS FOR PROPOSED BAYBRIDGE SEWER DISTRICT RESOLUTION NO.: 412, 2001 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No.: 389.2001, the Town of Queensbury authorized a Memorandum of Understanding (MOU) between the Town and the City of Glens Falls for the Town’s purchase of sewage treatment capacity from the City, and WHEREAS, the MOU was authorized by the City and has been duly executed by the Town and City, and WHEREAS, the Town Board wishes to authorize the purchase of 8,000 gallons of capacity for a total buy-in price of $10,800 for the proposed Baybridge Sewer District as set forth in the MOU, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Town’s purchase of 8,000 gallons of sewage treatment capacity from the City of Glens Falls for a price of $1.35 per gallon for the proposed Baybridge Sewer District as set forth in the Memorandum of Understanding between th the Town and City dated October 13, 2001 and more specifically as follows: GALLONS PRICE TOTAL Baybridge 8,000 1.35 10,800.00 TOTAL 8,000 10,800.00 and BE IT FURTHER, RESOLVED, that the Town may apply this sewage capacity among its sewer districts as it deems appropriate at its own discretion and payment shall be applied against the Fund Balance of the General Fund, with the General Fund being reimbursed for the pre-funding of this purchase upon sale of the capacity to users within a sewer district, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Comptroller’s Office to take all actions necessary to amend the 2001 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues and effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Town Comptroller and/or Wastewater Director to take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 29 day of October, 2001 by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES : None ABSENT: Mr. Martin 2