641.94
RESOLUTION APPROVING AND AUTHORIZING CONTRACT AMENDMENT
TO CONTRACT BETWEEN NEW YORK STATE AND TOWN OF QUEENSBURY
FOR STATE ASSISTANCE PAYMENTS FOR LANDFILL CLOSURE PROJECT
RESOLUTION NO. 641, 94
INTRODUCED BY: Mrs. Carol Pulver
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Nick Caimano
WHEREAS, the Town of Queensbury and the New York State
Department of Environmental Conservation (NYSDEC) previously
entered into an agreement which was duly assigned Contract No.
C300306 by the Comptroller of the State of New York, which said
agreement the parties now desire to amend, and
WHEREAS, Contract No. C300306 provides for amending the
contract by agreement in paragraph no. 13, and
WHEREAS, the NYSDEC has advised that the said contract for the
Town of Queensbury Landfill is now eligible to receive the full $2
million of State Assistance that was originally requested, and
WHEREAS, a proposed amendment to the aforesaid contract has
been presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
approves and authorizes, on behalf of the Town of Queensbury, the
proposed amendment to the contract between the NYSDEC and the Town
of Queensbury and identified or known as Contract No. C300306, said
Contract being for purposes of acquiring State Assistance Payments
for the Town of Queensbury Landfill Closure Project, and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury hereby
authorizes and directs the Town Supervisor to execute and place the
seal of the Town of Queensbury, if necessary, on the aforedescribed
amendment to the aforesaid contract, and hereby further authorizes
the Town Supervisor to take all other steps that may be necessary
to request the execution of the agreement by the appropriate
departments or officials of the State of New York, implement the
terms and provisions of the agreement, and at such time as is
appropriate, seek payment for any expenses that are eligible for
reimbursement and to continually take all steps that may be
necessary to apply for and obtain reimbursement of expenses
incurred by the Town of Queensbury in connection with the Landfill
Closure Project, as may be allowed or provided for under the terms
and provisions of the aforesaid contract and amendments thereto,
and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury is of
the belief and represents that it has the legal status necessary to
enter into the aforesaid contract and amendment to the contract
described hereinabove.
Duly adopted this 19th day of December, 1994, by the following
vote:
AYES: Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mrs. Pulver,
Mr. Champagne
NOES: None
ABSENT: None
I, Caroline H. Barber Deputy Town Clerk of the Town of Queensbury,
Warren County, New York, do hereby certify that I have compared the
foregoing with the original resolution as listed above adopted at a
Regular meeting of the Town Board of the Town of Queensbury held on
the 19th day of December 1994, at which a quorum was present and
that the same is a correct transcript therefrom and of the whole
original thereof to date. IN WITNESS THEREOF, I have hereto set my
hand and the SEAL of said town of Queensbury, this 20th day of
December, 1994.
SEAL SIGNED:____________________________
Caroline H. Barber
Deputy Town Clerk
Town of Queensbury