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
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