204.2012 Amendment #1 Wastewater Treatment Agreement RESOLUTION AUTHORIZING AMENDMENT #1 TO WASTEWATER
TREATMENT AGREEMENT BETWEEN THE CITY OF GLENS FALLS
AND THE TOWN OF QUEENSBURY DATED APRIL 1, 2002
RESOLUTION NO.:204,2012
INTRODUCED BY: Mr. John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Ronald Montesi
WHEREAS, the City of Glens Falls (City) owns a Publicly Owned Treatment Works
Treatment Plant for the treatment of wastewater and the Town of Queensbury (Town) discharges
wastewater to the POTW in accordance with a Wastewater Treatment Agreement previously
authorized by Town Board Resolution No.: 168,2002, and
WHEREAS, by Resolution No.: 97,2010, the Queensbury Town Board (Town) approved of
the Amendment #1 to Wastewater Treatment Agreement Between the City of Glens Falls and the
Town of Queensbury Dated April 1, 2002, and
WHEREAS, the City of Glens Falls (City) also approved such Amendment #1 but
subsequently rescinded its approval due to certain concerns, and
WHEREAS, the Town and City have continued to negotiate and are now close to agreement
in terms for an Amendment#1 to such Agreement, and
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Amendment #1 to
Wastewater Treatment Agreement Between the City of Glens Falls and the Town of Queensbury
Dated April 1, 2002, substantially in the form presented at this meeting, and
1
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute the
Wastewater Treatment Agreement and the Town Supervisor, Town Counsel and Town Wastewater
Director to take such other and further action necessary to effectuate the terms of this Resolution and
to agree to reasonable modifications as the Town Supervisor deems appropriate.
Duly adopted this 2nd day of July, 2012, by the following vote:
AYES Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec
NOES None
AB SENT : None
2