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379.99 RESOLUTION AUTHORIZING ENGAGEMENT OF O’BRIEN & GERE ENGINEERS, P.C. TO PROVIDE ENGINEERING SERVICES IN CONNECTION WITH SHORE COLONY WATER DISTRICT SUPPLY RESOLUTION NO.: 379.99 INTRODUCED BY: Mr. Pliney Tucker WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Merrill WHEREAS, the Town Board of the Town of Queensbury wishes to engage professional engineering services to assist in bringing the Town’s Shore Colony Water District water supply into compliance with the New York State Sanitary Code as requested by the New York State Department of Health in its letter dated November 1, 1999 to the Town’s Water Superintendent, and WHEREAS, O’Brien & Gere Engineers, Inc., has offered to provide the necessary engineering st services to the Town for the amount of $5,500 as delineated in its November 1, 1999 proposal presented at this meeting, and WHEREAS, the Water Superintendent has recommended that the Town Board engage the engineering services of O’Brien & Gere Engineers, Inc., NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and approves the engagement of the services of O’Brien & Gere Engineers, Inc., to provide professional engineering services to assist in bringing the Town’s Shore Colony Water District water supply into compliance with the New York State Sanitary Code as requested by the New York State Department of Health, for an amount not to exceed $5,500 to be paid for from the Shore Colony Water Supply System Capital Project Fund #117, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury further authorizes and directs the Town Supervisor and/or Water Superintendent to execute any agreements and take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 1999, by the following vote: AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES : None ABSENT: None