472.96
RESOLUTION AUTHORIZING SECOND AMENDMENT OF FACILITY AGREEMENT
BETWEEN THE BOARD OF WATER AND SEWER COMMISSIONERS OF THE
CITY OF GLENS FALLS AND THE TOWN OF QUEENSBURY
RESOLUTION NO. 472, 96
INTRODUCED BY: Mrs. Carol Pulver
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Connie Goedert
WHEREAS, the Town of Queensbury and the City of Glens Falls
previously entered into a Facility Agreement on or about December
31, 1985, by which agreement certain sewer districts within the
Town of Queensbury transport and discharge sewage to the City of
Glens Falls' Sewage Treatment Facility, and
WHEREAS, by resolution no. 398, 91, the Town Board of the Town
of Queensbury authorized the first amendment to the Facility
Agreement pursuant to a request by the United States Environmental
Protection Agency, and
WHEREAS, the Town of Queensbury wishes to secure the
additional buy-ins for the Central Queensbury Quaker Road Sewer
District Extensions 1 and 2 and thus amend §10.02 of the Facility
Agreement from 400,000 gpd to 411,585 gpd, and
WHEREAS, the Glens Falls Water and Sewer Superintendent has
advised that the City of Glens Falls Board of Water and Sewer
Commissioners has approved the buy-in of 11,585 additional gpd for
a cost of $1.35 per gallon, for a total cost of $15,639.75, and
WHEREAS, a proposed Second Amendment of Facility Agreement has
been presented to this meeting, and
WHEREAS, the Town of Queensbury has $14,107.50 in escrow from
Wal*Mart and $1,532.25 from the Upper Glens Falls Development
Corporation to pay for the additional buy-in costs,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
approves of the Second Amendment of Facility Agreement presented at
this meeting and authorizes and directs the Town Supervisor to
execute the same, and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury hereby
authorizes the release of funds held by the Town of Queensbury from
Wal*Mart and Upper Glens Falls Development Corporation to pay for
the additional buy-in costs, in an amount not to exceed $15,640.
Duly adopted this 2nd day of December, 1996, by the following
vote:
AYES : Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mrs. Goedert,
Mr. Champagne
NOES : None
ABSENT: None