418.94
RESOLUTION AUTHORIZING AMENDMENT NO. 2 TO AGREEMENT BETWEEN THE
TOWN OF QUEENSBURY AND O'BRIEN & GERE ENGINEERS, INC.,
IN CONNECTION WITH THE WATER TREATMENT PLANT EXPANSION
RESOLUTION NO. 418, 94
INTRODUCED BY: Mr. Fred Champagne
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Nick Caimano
WHEREAS, the Town Board of the Town of Queensbury, in
accordance with resolution no. 526, 93, authorized the retention of
O'Brien & Gere Engineers, Inc., to perform certain services in
connection with the proposed expansion of the Town of Queensbury
Water Treatment Plant, and
WHEREAS, the Town of Queensbury and O'Brien and Gere
Engineers, Inc., entered into an Agreement for engineering services
dated September 24, 1993, including an addendum dated September 29,
1993, which provided for the Engineers to furnish services for the
said expansion, and
WHEREAS, an Amendment No. 2 to the aforesaid agreements has
been presented by O'Brien & Gere Engineers, Inc., and a copy of the
same has been presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
approves the Amendment No. 2 Agreement presented at this meeting,
and hereby authorizes and directs the Town Supervisor of the Town
of Queensbury to execute the agreement on behalf of the Town of
Queensbury and to take such other and further steps as may be
necessary to undertake performance under the aforesaid Amendment
No. 2 Agreement, and
BE IT FURTHER,
RESOLVED, that payment for said services will be made from the
appropriate Capital Project Fund Account.
Duly adopted this 29th day of August, 1994, by the following
vote:
AYES: Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mrs. Monahan,
Mr. Champagne
NOES: None
ABSENT: None