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320.98 NOTICE OF ADOPTION At a Regular Meeting of the Town Board of the Town of Queensbury rd held on September 3. at 7:00 P.M. at the Queensbury Center, Town of Queensbury, 742 Bay Road, Queensbury, New York, the following resolution was passed, and is subject to permissive referendum: RESOLUTION AUTHORIZING CONSOLIDATION OF THE WEST GLENS FALLS WATER DISTRICT AND THE WEST GLENS FALLS WATER DISTRICT EXTENSION WITH THE QUEENSBURY CONSOLIDATED WATER DISTRICT RESOLUTION NO.: 320.98 INTRODUCED BY: MR. PLINEY TUCKER WHO MOVED ITS ADOPTION SECONDED BY: MR. DOUGLAS IRISH WHEREAS, there has previously been established and created a water district known and described as the Queensbury Consolidated Water District, and WHEREAS, there has previously been established and created water districts known and described as the West Glens Falls Water District and the West Glens Falls Water District Extension, and WHEREAS, notice of a public hearing was given in the official newspaper of the Town of Queensbury and the Town Board of the Town of Queensbury duly conducted a public hearing on rd September 3, 1998 on the subject matter of the proposal to consolidate the West Glens Falls Water 1 District and the West Glens Falls Water District Extension with the Queensbury Consolidated Water District pursuant to New York State Town Law Section 206, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby determines upon the evidence given at the public hearing that it is in the public interest that the districts described above be consolidated and that the resulting Consolidated Water District be known as the Queensbury Consolidated Water District, and that all property of the West Glens Falls Water District and the West Glens Falls Water District Extension and of the currently existing Queensbury Consolidated Water District become the property of the new Queensbury Consolidated Water District and that the new Consolidated Water District assume and pay the indebtedness of each of the original districts as if such indebtedness had been incurred subsequent to the consolidation, pursuant to Town Law Section 206, and BE IT FURTHER, RESOLVED, that the Town Board hereby determines that it is in the public interest to consolidate the districts and that it is in the public interest that all future assessments of all costs of operation, maintenance and improvements of the Queensbury Consolidated Water District and West Glens Falls Water District and West Glens Falls Water District Extension, including any such costs that were formally assessable by law, upon the taxable real property in the aforesaid Districts, be assessed upon the taxable property in the new Queensbury Consolidated Water District, and BE IT FURTHER, RESOLVED, that the Town Board hereby orders and directs the consolidation of the Water Districts as determined to be in the public interest and orders and directs that there be annually assessed upon all taxable real property in the new Queensbury Consolidated Water District amounts sufficient to pay the principal of and interest on all outstanding indebtedness of the new Consolidated District, 2 including the prior outstanding indebtedness of the West Glens Falls Water District, the West Glens Falls Water District Extension and the currently existing Queensbury Consolidated Water District, and BE IT FURTHER, RESOLVED, that if there are any Office of Commissioners provided for in any of the districts, the offices shall be abolished upon the effective date of the aforedescribed consolidation, and BE IT FURTHER, RESOLVED, that in accordance with Section 206, Subdivision 4 of the Town Law, the Town Board hereby authorizes and directs the Town Clerk to publish and post this Resolution within ten (10) days after the adoption of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution shall be subject to a permissive referendum as provided by Section 206 of the Town Law. rd Duly adopted this 3 day of September, 1998, by the following vote: AYES : Mr. Merrill, Mr. Irish, Mr. Tucker, Mr. Champagne NOES : None ABSENT: Mr. Turner I, Darleen M. Dougher, 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 entitled RESOLUTION AUTHORIZING CONSOLIDATION OF THE WEST GLENS FALLS WATER DISTRICT AND THE WEST GLENS FALLS WATER DISTRICT EXTENSION WITH THE QUEENSBURY CONSOLIDATED WATER DISTIRCT adopted at a Regular meeting 3 rd of the Town of Queensbury held on the 3 day of September, 1998 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 4th day of September, 1998. SEAL SIGNED:____________________________ Darleen M. Dougher Town Clerk Town of Queensbury 4