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214.2011 Intermunicipal Agreement Village Huds RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT BETWEEN TOWN OF QUEENSBURY AND VILLAGE OF HUDSON FALLS FOR SHARED WATER SUPPLY SERVICES, MACHINERY, EQUIPMENT, SUPPLIES AND SUPPORT PERSONNEL RESOLUTION NO.: 214, 2011 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, all municipalities have authority to contract with other municipalities for the purpose of renting, leasing, exchanging or borrowing machinery and equipment and to borrow or lend materials and supplies to other municipalities, and WHEREAS, the Town of Queensbury (Town ) and the Village of Hudson Falls (Village) each have water supply machinery and equipment which is idle at certain times and often have materials and supplies on hand which are not immediately needed, and WHEREAS, by the renting, borrowing or exchanging of machinery, equipment and supplies, the Town and the Village may avoid purchasing certain needed water supply machinery and equipment or keeping a large inventory of extra materials and supplies, thereby saving their respective taxpayers’ money, and WHEREAS, the Town and Village have negotiated terms for an Intermunicipal Agreement for shared water supply services, machinery, equipment, supplies and support personnel, a copy of which is presented at this meeting, and th WHEREAS, the Village approved such Intermunicipal Agreement on May 9, 2011, and WHEREAS, the Town Board believes that such Agreement would be in the best interests of the Town, its residents, and its Consolidated Water District, and NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board, on behalf of the Queensbury Consolidated Water District, hereby approves of an Intermunicipal Agreement for Shared Water Supply Services, Machinery, Equipment, Supplies and Support Personnel with the Village of Hudson Falls, as delineated in the preambles of this Resolution, substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Intermunicipal Agreement and the Town Supervisor and/or Town Water Superintendent to take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of June, 2011, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT: None 2