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340.2000 RESOLUTION AUTHORIZING SECOND AMENDMENT TO INTERMUNICIPAL AGREEMENT WITH TOWN OF MOREAU FOR SALE OF WATER RESOLUTION NO.: 340, 2000 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec 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, by Resolution No.’s: 78 and 146 of 2000, the Town Board approved an amendment to the Intermunicipal Agreement to extend the termination date in the Agreement, and WHEREAS, the Town Boards of Queensbury and Moreau wish to again extend the termination date and such modification is reasonable and acceptable to the Town Board, and WHEREAS, the Towns of Queensbury and Moreau wish to amend the Intermunicipal Agreement accordingly, and WHEREAS, a copy of the proposed Second 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 Queensbury Town Board hereby approves of the Second 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 hereby authorizes and directs the Town Supervisor to execute the Second 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. st Duly adopted this 21 day of August, 2000, by the following vote: AYES : Mr. Brewer, Mr. Martin, Mr. Turner, Mr. Stec, Mr. Brower NOES : None ABSENT: None 2