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241.2005 RESOLUTION AUTHORIZING PAYMENT TO CHAZEN ENGINEERING & LAND SURVEYING, CO., P.C. FOR ADDITIONAL REIMBURSABLE EXPENSES IN CONNECTION WITH TOWN OF QUEENSBURY GIS BUILD-OUT AND POPULATION PROJECTIONS RESOLUTION NO.: 241, 2005 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 154,2004, the Queensbury Town Board authorized engagement of Chazen Engineering & Land Surveying, Co., P.C. (Chazen) to perform a GIS Build-out Study and provide associated population projections and school enrollment figures in the Town of Queensbury, and WHEREAS, by Resolution No.: 605,2004, the Town Board authorized Chazen to perform additional data collection services in connection with the GIS Build-Out Study for an amount not to exceed $3,000, and WHEREAS, the Town’s Executive Director of Community Development has advised the Town Board that Chazen has invoiced the Town additional reimburseable expenses exceeding the $700 estimated amount originally set forth in Resolution No.: 154,2004 and the Town Board feels these expenses are warranted and should be paid, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs payment to Chazen Engineering & Land Surveying Co., P.C. for an additional $1,017 in additional reimbursable expenses related to the GIS Build-Out Study and provision of associated population projections and school enrollment figures in the Town of Queensbury, and BE IT FURTHER, RESOLVED, that expenses for this project shall be paid for from Planning Consultant Fees Account No.: 01-8020-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary forms or agreements related to this project and further authorizes and directs the Town Supervisor, Executive Director of Community Development and/or Budget Officer to take all action necessary to effectuate the terms of this Resolution. th Duly adopted this 16 day of May, 2005, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES : None ABSENT: None