Resolution Authorizing the Execution of an Intermunicipal Agreement with the Town of Red Hook Regarding Community Distributed Generation Solar (Pv) Project

1 versions2019-05-02#23-2019inline resolution

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Resolution #23-2019 — 2019-05-02

the Board of Trustees of the Village of Red Hook has determined that entering into an Intermunicipal Agreement regarding Community Distributed Generation Solar (PV) Project between the Town of Red Hook and the Village of Red Hook, in substantially the form on file with the Village Clerk (the "Intermunicipal Agreement"), is in the best interests of the Village
the proposed action constitutes a Type II action which will not have an adverse effect on the environment

The Mayor is hereby authorized and directed to execute the Intermunicipal Agreement in substantially the form on file with the Village Clerk, with such changes as shall be approved by the Mayor and which do not affect the substance thereof. Subject to revisions made to Exhibit "A".
The Mayor, the Village Clerk, and the Village's other officers, employees and agents are hereby authorized and directed for, and in the name and on behalf of the Village, to do all acts and things required or provided by the provisions of the Intermunicipal Agreement.
This resolution shall take effect immediately.

This document cites or incorporates the following separate documents:

2019-08-12Inter-municipal Agreement – Town of Red Hook and Village of Red Hook – Regarding Municipal Shared Services – Highway and Public Works
Two distinct intermunicipal agreements on different subjects (solar PV project vs. highway/public works shared services), each requiring separate board authorization for execution.
2019-11-04Central Hudson Pole Easement – Authority to Sign
Document B addresses a separate operational matter (pole easement for grid connection) arising from the Community Solar project authorized in Document A; B references the project but is a distinct board action on a different artifact (the easement), not a revision of A.
2019-08-12Resolution Authorizing Execution of the Community Distributed Generation Credit Purchase Agreement with Project Purchase Option with Red Hook Csa, LLC Regarding Community Distributed Generation Solar Project
Document A authorizes execution of an Intermunicipal Agreement with the Town; Document B authorizes execution of a separate Credit Purchase Agreement with Red Hook CSA, LLC—different counterparties, different instruments, different slots in the solar project process.