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WATER\\MOREAU – Purchase of 150000 Gallons Additional Capacity – 7-12-2021
RESOLUTION ACKNOWLEDGING TOWN OF MOREAU’S PURCHASE
OF ADDITIONAL 150,000 GALLONS OF RESERVED CAPACITY FROM
TOWN OF QUEENSBURY ON BEHALF OF QUEENSBURY
CONSOLIDATED WATER DISTRICT
RESOLUTION NO.: _____________________________________________________, 2021
INTRODUCED BY: _____________________________________________________
WHO MOVED ITS ADOPTION
SECONDED BY: _____________________________________________________
WHEREAS, by Resolution No.: 492,98 the Queensbury Town Board, on behalf of the
Queensbury Consolidated Water District, entered into an Intermunicipal Agreement with the Town of
Moreau for the Town of Queensbury’s sale of water to the Town of Moreau, which Intermunicipal
Agreement has been subsequently amended, and
WHEREAS, in accordance with the Intermunicipal Agreement, as amended, the Town of
Moreau is currently entitled to a Reserved Capacity (meaning the daily water reserved for Moreau
under the Intermunicipal Agreement) of 1,250,000 gallons per day, and
WHEREAS, by Resolution No.: 247,2020, the Town Board authorized the Town of Moreau’s
purchase of an additional 100,000 gallons of Reserved Capacity in accordance with the Intermunicipal
Agreement and affirmed that such purchase resulted in the Town of Moreau’s purchasing a total of
1.35 million gallons of Reserved Capacity per day from the Town of Queensbury on behalf of the
Queensbury Consolidated Water District, to date, and
WHEREAS, the Town of Moreau wishes to purchase an additional 150,000 gallons of
Reserved Capacity for $159,000 in accordance with the terms set forth in the Section IX of the
Agreement, and
WHEREAS, the Town of Queensbury Water Superintendent and Town Board wish to
acknowledge the Town of Moreau’s purchase request and affirm that such purchase would result in the
Town of Moreau having purchased a total of 1.5 million gallons of Reserved Capacity per day to date,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby acknowledges the Town of Moreau’s
purchase of an additional 150,000 gallons of Reserved Capacity for $159,000 in accordance with the
Intermunicipal Agreement with the Town of Moreau, and hereby affirms that such purchase results in
the Town of Moreau purchasing a total of 1.5 million gallons of Reserved Capacity per day from the
Town of Queensbury on behalf of the Queensbury Consolidated Water District, to date, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Town
Water Superintendent, Town Budget Officer, and/or Town Counsel to take such other and further
actions necessary to effectuate the terms of this Resolution.
th
Duly adopted this 12 day of July, 2021, by the following vote:
AYES :
NOES :
ABSENT:
f
i
Town ®f Moreau �* _ � "�` �� �� � �� 9 Kyle Noonan
! .Deputy Supervisor
351 Reynolds Road
Moreau,NY 12828-9261 + _i` 1 John Donohue
0- Councilmember
Theodore T. Kusnierz , ' , - .`� °—F John Hogan
SUpefVlSOr A L9 C®�� � Councilmember
Phone:(518)792-1802 Fax:(518)792-1062
----- Alan VanTassel
E-mail:moreausuper@townofmoreau.org - — - - -
-��" --- - - - - -- Councilmember
June 30, 2021
John Strough, Town Supervisor
Town of Queensbury
742 Bay Road
Queensbury,NY 12804
RE: Additional Cap city Purchase
Dear Mr. Strougfi:
The Town of Moreau is interested in purchasing 150,000 gallons per day (G.PD) of additional reserve
capacity per our existing agreement. With this purchase, the Town intends to increase our Reserve
Capacity to 1,500,000 gallons per day.
We understand that our existing agreement allows the Town to purchase additional 50,000 gallons per
day Reserve Capacity for$53,000 per 50,000 gallons. Enclosed please find a copy of the Moreau Town
Board resolution authorizing this purchase.
At your convenience, please provide us with an invoice for this purchase and any addendum that may
be necessary. If you have any questions regarding this request, or if you require additional information
please call my office at (518) 792-1030, Ext. 6.
Sincerely,
jr_i�'`_
Theodore T. Kusnierz
Supervisor
TTK/ls
encl.
cc: Moreau Town Board
Jesse Fish, Moreau Water Supt.
Karla Buettner,Town Attorney (email only)
Don Rhodes, P.E., Laberge Group (email only)
Chris Harrington, P.E., Queensbury Water Supt./Dir. of Wastewater(email only)
June 22, 2021
RESOLUTION
TOWN BOARD
TOWN OF MOREAU
SUBJECT: AMENDING INTERMUNICIPAL AGREEMENT WITH QUEENSBURY FOR
PURCHASE OF WATER CAPACITY
WHEREAS, the Town of Moreau entered into an Intermunicipal Agreement(IMA) with the Town
Board of the Town of Queensbury on behalf of the Queensbury Consolidated Water District on the 1"
of February, 1999; and
WHEREAS, Section 1X of the aforementioned IMA grants the Town of Moreau the right to purchase
additional Capacity from Queensbury;
NOW;THEREFORE, BE IT
RESOLVED,that the Town of Moreau purchase additional Capacity of 150,000 gallons per day from
Queensbury in an amount not to exceed S 159,000,to be paid pre-audit and from all six water districts
in the Town of Moreau
MOTION: Councilmember VanTassel
SECOND: Councilmember Noonan
Roll Call:
A e Nay Absent
Councilmember Donohue X
Councilmember Houan i X
Councilmember Noonan ' X
Councilmember Van "Cassel X
Su eT-v isor Kusnierz X
I hereby certify that this Resolution was duly adopted by the Town Board of the Town Moreau at
a regular meeting of the Town Board conducted on June 22, 2021.
By:
Leeann McCabe, Town Clerk
Town of Moreau
672832
RESOLUTION ACKNOWLEDGING TOWN OF MOREAU'S PURCHASE
OF ADDITIONAL 100,000 GALLONS OF RESERVED CAPACITY FROM
TOWN OF QUEENSBURY ON BEHALF OF QUEENSBURY
CONSOLIDATED WATER DISTRICT
RESOLUTION NO.: 247,2020
INTRODUCED BY: Mr. Harrison Freer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. George Ferone
WHEREAS, by Resolution No.: 492,98 the Queensbury Town Board, on behalf of the
Queensbury Consolidated Water District, entered into an Intermunicipal Agreement with the Town
of Moreau for the Town of Queensbury's sale of water to the Town of Moreau, which
Intermunicipal Agreement has been subsequently amended, and
WHEREAS, in accordance with the Intermunicipal Agreement, as amended, the Town of
Moreau is currently entitled to a Reserved Capacity (meaning the daily water reserved for Moreau
under the Intermunicipal Agreement) of 1,250,000 gallons per day, and
WHEREAS, the Town of Moreau wishes to purchase an additional 100,000 gallons of
Reserved Capacity for $106,000 in accordance with the terms set forth in the Section IX of the
Agreement, and
WHEREAS, the Town of Queensbury Water Superintendent and Queensbury Town Board
wish to acknowledge the Town of Moreau's purchase request and affirm that such purchase would
result in the Town of Moreau having purchased a total of 1.35 million gallons of Reserved Capacity
per day to date,
NOW,THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby acknowledges the Town of
Moreau's purchase of an additional 100,000 gallons of Reserved Capacity for $106,000 in
accordance with the Intermunicipal Agreement with the Town of Moreau, and hereby affirms that
such purchase results in the Town of Moreau purchasing a total of 1.35 million gallons of Reserved
Capacity per day from the Town of Queensbury on behalf of the Queensbury Consolidated Water
District, to date, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor,
Town Water Superintendent, Town Budget Officer, and/or Town Counsel to take such other and
further actions necessary to effectuate the terms of this Resolution.
Duly adopted this 20`" day of July, 2020, by the following vote:
AYES: Mr. Freer, Mr. Ferone, Mrs. Magee, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
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