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381.94 RESOLUTION APPROVING AGREEMENT BETWEEN THE TOWN OF QUEENSBURY AND NIAGARA MOHAWK POWER CORPORATION CONCERNING WATER TREATMENT PLANT EXPANSION PROJECT RESOLUTION NO. 381, 94 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED FOR IT'S ADOPTION SECONDED BY: Mrs. Betty Monahan WHEREAS, it is necessary that a Phase I Environmental Liability Assessment be performed on a portion of property owned by Niagara Mohawk Power Corporation adjacent to the Town of Queensbury Water Treatment Plant, as part of the proposed Town of Queensbury Water Treatment Plant Expansion, and WHEREAS, to complete the Phase I Environmental Liability Assessment, the Town of Queensbury must enter upon the Niagara Mohawk property for the purpose of surveying and testing, and WHEREAS, Niagara Mohawk Power Corporation has granted permission to enter their lands, provided that an Agreement be signed, a copy of the proposed Agreement being presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby formally approves the Agreement presented at this meeting and referred to hereinabove, and BE IT FURTHER, RESOLVED, that the Town Supervisor is hereby authorized and directed to execute the aforesaid Agreement and any further and other agreements that may be agreed to between the parties, and that may be considered necessary or appropriate concerning surveying and testing on the Niagara Mohawk property, and the Town Supervisor is further authorized and directed to execute the same on behalf of the Town of Queensbury and place the Town seal thereon, should it be necessary, and generally take all other and further action as may be necessary or appropriate by virtue of the authorizations contained in this resolution. Duly adopted this 8th day of August, 1994, by the following vote: AYES: Mrs. Pulver, Mrs. Monahan, Dr. Wiswall, Mr. Champagne NOES: None ABSENT: Mr. Caimano