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150.95 RESOLUTION APPROVING AGREEMENT BETWEEN THE TOWN OF QUEENSBURY AND NIAGARA MOHAWK POWER CORPORATION CONCERNING INITIAL CONSTRUCTION, CLEARING AND GRUBBING IN CONNECTION WITH WATER TREATMENT PLANT EXPANSION PROJECT RESOLUTION NO.: 150. 1995 INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, it is necessary that initial construction, clearing, and grubbing 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, 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 construction, clearing, and grubbing 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 27th day of February, 1995, by the following vote: AYES : Mr. Turner, Mr. Caimano, Mrs. Monahan, Mr. Champagne NOES : None ABSENT: Mrs. Pulver