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488.2002 RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES, P.C. FOR EASEMENT PREPARATION AND ACQUISITION SERVICES RELATING TO THE CREATION OF THE ROUTE 9 SEWER DISTRICT RESOLUTION NO.: 488, 2002 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No.: 444,2002, the Queensbury Town Board authorized engagement of C.T. Male Associates, P.C. (C.T. Male) for design, contract administration and construction observation services in connection with creation of the proposed Route 9 Sewer District, and WHEREAS, the Town’s Deputy Wastewater Director has advised the Town Board that it is necessary to authorize engagement of C.T. Male for the preparation and acquisition of required sewer easements in connection with the project for the following amount(s): 1. Preparation of 80 Easements: $38,000 2. Securing of 80 Easements From Parcel Owners: $27,840 TOTAL:$65,840 rd as delineated in C.T. Male’s Proposal dated November 23, 2002 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of C.T. Male Associates, P.C. for preparation and acquisition of required sewer easements in connection with the creation of the proposed Route 9 Sewer District as follows: 1. Preparation of 80 Easements: $38,000 2. Securing of 80 Easements From Parcel Owners: $27,840 TOTAL:$65,840 rd as delineated in C.T. Male’s Proposal dated November 23, 2002 and presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for C.T. Male’s services shall be paid for from Account No.: 136-8151-4132, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Wastewater Director, Wastewater Deputy Director, and/or Town Supervisor to execute any documentation and take such other and further action as may be necessary to effectuate the terms of this Resolution. nd Duly adopted this 2 day of December, 2002, by the following vote: AYES: Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES: None ABSENT:None