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273.2013 agreemMonolithsolar RESOLUTION AUTHORIZING CUSTOMER AGREEMENT FOR SOLAR PV SYSTEM INSTALLATION AND SOLAR EQUIPMENT LEASE BETWEEN TOWN OF QUEENSBURY AND MONOLITH SOLAR ASSOCIATES, LLC RESOLUTION NO.: 273,2013 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, by Resolution No.: 285,2012, the Queensbury Town Board authorized a non-binding letter of intent with Monolith Solar Associates, LLC signifying the Town's intent to consider the possibility of pursuing a solar power project to various Town buildings and infrastructure to save energy costs, and WHEREAS, the Town of Queensbury and Monolith have negotiated certain terms for a Customer Agreement for Solar PV System Installation under a NYSERDA Incentive Program as well as a Solar Equipment Lease, and WHEREAS, the Town Board is considering the installation of such solar equipment at six (6) Town locations, and WHEREAS, a proposed Customer Agreement and Solar Equipment Lease are presented at this meeting and are generally in form acceptable to Town Counsel, provided certain revisions are made, NOW,THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Customer Agreement for Solar PV System Installation under NYSERDA Incentive Program PON 2112 and Solar Equipment Lease between Monolith Solar Associates, LLC and the Town of Queensbury in the forms presented acceptable to the Town Supervisor and Town Counsel and authorizes and directs the Town Supervisor to execute such documents, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Counsel, and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 17th day of June, 2013,by the following vote: AYES Mr. Metivier, Mr. Clements,Mr. Strough,Mr. Brewer, Mr. Montesi NOES None ABSENT : None 2