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146.2000 RESOLUTION AUTHORIZING AMENDMENT TO INTERMUNICIPAL AGREEMENT WITH TOWN OF MOREAU FOR SALE OF WATER RESOLUTION NO.: 146. 2000 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 492,98 the Town Board of the Town of Queensbury entered into an Intermunicipal Agreement with the Town of Moreau for the sale of water, and WHEREAS, by Resolution No.: 78.2000, the Town Board approved an amendment to the Intermunicipal Agreement which the Town of Moreau requested be modified, and WHEREAS, such modifications are reasonable and acceptable to the Town Board, and WHEREAS, the Town Board wishes to extend the termination date and also move the proposed meter location from the Queensbury side of the river to the Queensbury side of the canal that runs parallel to the river, and WHEREAS, the Town Boards of Queensbury and Moreau wish to amend the Intermunicipal Agreement accordingly, and WHEREAS, a copy of the proposed Amendment to Intermunicipal Agreement has been presented at this meeting and the Town Board has determined that such Agreement would be in the best interests of the Town, its residents, and its Consolidated Water District, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves of an Amendment to Intermunicipal Agreement with the Town of Moreau, substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Supervisor to execute an Amendment to Intermunicipal Agreement in form approved by Town Counsel and take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 20day of March, 2000, by the following vote: AYES : Mr. Brewer, Mr. Martin, Mr. Turner, Mr. Stec, Mr. Brower NOES : None ABSENT: None 2