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405.2018 Agreement Town & National Grid with Rise Engineering Lights Town Court RESOLUTION AUTHORIZING ENERGY EFFICIENCY PROGRAM AGREEMENT BETWEEN TOWN OF QUEENSBURY & NATIONAL GRID, WITH RISE ENGINEERING SERVING AS INSTALLATION CONTRACTOR, REGARDING INSTALLATION OF INTERIOR AND EXTERIOR LIGHTING AT TOWN COURT RESOLUTION NO.: 405,2018 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, by Resolution No.: 336, 2017, the Queensbury Town Board authorized certain Energy Savings Plan Agreements with National Grid, with RISE Engineering serving as Installation Contractor, to change all of its interior and exterior lighting in the Town Office Building and Activities Center buildings to LED, and WHEREAS, as part of its Small Business Energy Efficiency Program (Program), National Grid's installation contractor, RISE Engineering, has now audited the Town of Queensbury's interior and exterior lighting at its Town Court Building and property located at 81 Glenwood Avenue, and WHEREAS, such Program is designed to reduce energy use, thereby cutting down on energy bills as well as reducing CO2(greenhouse gas) emissions, and WHEREAS, by such Program, National Grid through its installation contractor, RISE Engineering, pays up to 70% of the total project costs for the prescribed energy efficiency measures such as high efficiency lighting and controls, and WHEREAS, the Town Board wishes to enter into an Energy Savings Plan Agreement with National Grid, with RISE Engineering serving as Installation Contractor, to change its interior and exterior lighting at the Town Court Building and property located at 81 Glenwood Avenue to LED lighting as generally described in the Application presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Energy Savings Plan Agreement with National Grid, with RISE Engineering serving as Installation Contractor, as generally described in Application No.: 8235702 presented at this meeting and in form acceptable to the Town Supervisor and/or Town Counsel,with the Town Board electing the Lump Sum Payment on the Agreement in the amount of$4,693.21, and BE IT FURTHER, RESOLVED, that the Town Board authorizes the Town Budget Officer to amend the 2018 Town Budget by transferring $4,693.21 from Contingency Account No.: 001-1990-4400 to Building Repair and Maintenance No.: 001-1620-4070 and take all actions necessary to provide for such payments, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreement with National Grid and/or any other documentation and authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 5ffi day of November, 2018,by the following vote: AYES Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier NOES None ABSENT:None