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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 2