291.2013 Agreement Con. Wtr Dist. Moreau RESOLUTION AUTHORIZING THIRD AMENDMENT TO
INTERMUNICIPAL AGREEMENT BETWEEN QUEENSBURY TOWN
BOARD ON BEHALF OF QUEENSBURY CONSOLIDATED WATER
DISTRICT AND TOWN OF MOREAU
RESOLUTION NO.: 291,2013
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Ronald Montesi
WHEREAS, by Resolution No.: 492,98 the Queensbury Town Board entered into an
Intermunicipal Agreement with the Town of Moreau for the sale of water, and
WHEREAS, by Resolution No.'s: 78, 146 and 340 of 2000, the Town Board approved an
amendment to the Intermunicipal Agreement to extend the termination date in the Agreement, and
WHEREAS, in accordance with the Intermunicipal Agreement, as amended, the Town of
Moreau is entitled to a Reserved Capacity of 1,250,000 gallons per day, and
WHEREAS, the Village of South Glens Falls is experiencing difficulty in obtaining sufficient
water for its residents and is developing a water source to provide additional water, and
WHEREAS, the Towns of Queensbury and Moreau wish to provide temporary assistance to
South Glens Falls and accordingly amend their Intermunicipal Agreement to enable Moreau to
temporarily increase its Reserved Capacity in order to temporarily sell water to the Village of South
Glens Falls, and
WHEREAS, a proposed Third Amendment to Intermunicipal Agreement has been presented at
this meeting and the Town Board has determined that such Agreement would be in the best interests of
the Town, its residents, and its Consolidated Water District,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Third Amendment to
Intermunicipal Agreement with the Town of Moreau, substantially in the form presented at this
meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to
execute the Third Amendment to Intermunicipal Agreement and the Town Supervisor, Town Budget
Officer, Town Counsel, Town Water Superintendent and/or Town Civil Engineer to take such other
and further action necessary to effectuate the terms of this Resolution.
Duly adopted this 1St day of July, 2013, by the following vote:
AYES: Mr. Strough, Mr. Brewer, Mr. Montesi, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
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