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177.2014 Agreement Integrys Energy Services of New York for Power Sale RESOLUTION AUTHORIZING AGREEMENTS BETWEEN TOWN OF QUEENSBURY AND INTEGRYS ENERGY SERVICES OF NEW YORK, INC., FOR POWER SALE RESOLUTION NO.: 177,2014 INTRODUCED BY: Mr.William VanNess WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, by Resolution No.: 227.2013, the Queensbury Town Board authorized an Amendment to Power Sale Agreement between the Town of Queensbury and Integrys Energy Services of New York through the MEGA Program in an effort to reduce energy costs, and WHEREAS, the Town wishes renew such Agreement with Integrys Energy Services of New York, Inc., for a 30 month period to continue its effort to reduce energy costs, and WHEREAS, proposed Confirmation Agreements have been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Confirmation Agreements between the Town of Queensbury and Integrys Energy Services of New York, Inc., substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreements, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Counsel, Town Budget Officer and/or Town Civil Engineer/Wastewater Director to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 19t`day of May, 2014, by the following vote: AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, MR. Clements NOES None AB SENT : None 2