510.2000
RESOLUTION AUTHORIZING AMENDMENT OF FACILITY
AGREEMENT WITH GLENS FALLS BOARD OF
WATER AND SEWER COMMISSIONERS
RESOLUTION NO.: 510, 2000
INTRODUCED BY: Mr. James Martin
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, the Town of Queensbury and Glens Falls Board of Water and Sewer
Commissioners (City) previously entered into a Facility Agreement on or about December 31, 1985,
which Agreement set forth the financial terms for the Town of Queensbury’s transport and discharge of
sewage to the City of Glens Falls’ Sewage Treatment Facility, and
WHEREAS, by Resolution No.’s: 398 of 1991 and 472 of 1996, the Queensbury Town Board
approved amendments to the Facility Agreement, and
WHEREAS, the Town Board wishes to secure an additional 8,000 gallons per day of sewer
capacity at the City’s sewage treatment facility for the Baybridge Homeowners’ Association proposed
extension to the Central Queensbury Quaker Road Sewer District, and
WHEREAS, the City has agreed to sell the additional 8,000 gallons per day of sewage
treatment capacity to the Town at a cost of $1.35 per gallon, or for a cost of $10,800, and
WHEREAS, a copy of a proposed Amendment to Facility Agreement, approved and signed by
the City, 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 the Central Queensbury Quaker Road
Sewer District,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Amendment of Facility
Agreement with the Glens Falls Board of Water and Sewer Commissioners (City) 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 Amendment of Facility Agreement in form approved by Town Counsel, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the payment of $10,800 to
the City as a buy-in fee to secure the 8,000 gallons per day at the City’s sewer treatment facility to be
paid for from funds received from the Baybridge Homeowners Association as delineated in the
Agreement between the Town and the Baybridge Homeowners’ Association, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to take
such other and further action as may be necessary to effectuate the terms of this Resolution.
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Duly adopted this 18 day of December, 2000, by the following vote:
AYES : Mr. Martin, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower
NOES : None
ABSENT: None
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