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285.2012 Solar RESOLUTION AUTHORIZING EXECUTION OF NON-BINDING LETTER OF INTENT CONCERNING POSSIBLE SOLAR POWER PROJECT RESOLUTION NO.: 285, 2012 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr.Tim Brewer WHEREAS, the Town of Queensbury is considering entering into one or more contracts to provide solar power to various Town buildings and infrastructure to save energy costs, and WHEREAS, there would be no cost to the Town, and WHEREAS, the Town Board would like to pursue this concept further and retain the option of pursuing this solar power project with Monolith and to research various legal and engineering issues, and WHEREAS, the Town Board wishes to authorize the signing of a non-binding letter of intent, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board authorizes the Town Supervisor to sign a non-binding letter of intent with Monolith in form acceptable to Town Counsel signifying the Town's intent to consider the possibility of pursuing this solar power project, and BE IT FURTHER, RESOLVED, that the Town Board authorizes the Town Supervisor and other Town Board members to take such further actions as they deem necessary to research the necessary issues and consider whether to pursue this solar power project further. Duly adopted this 2e day of September,2012,by the following vote: AYES : Mr. Brewer,Mr. Stec,Mr.Metivier,Mr. Montesi,Mr. Strough NOES : None ABSENT: None 2