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449.99 RESOLUTION AUTHORIZING ENGAGEMENT OF JARRETT-MARTIN, LLP TO PROVIDE ENGINEERING SERVICES RELATING TO DEVELOPMENT OF SEWER DISTRICT TO SERVE WARREN AND WASHINGTON COUNTIES INDUSTRIAL PARK RESOLUTION NO.: 449. 99 INTRODUCED BY: Mr. Douglas Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Fred Champagne WHEREAS, by Resolution No.: 371.99, the Town Board of the Town of Queensbury authorized the Town’s Wastewater Director to obtain proposals for engineering services for the preparation of a map, plan and report for the consideration of sewer improvements to serve the Warren and Washington Counties Industrial Park located in the general vicinity of County Line Road, Queensbury, and WHEREAS, the Wastewater Director received and reviewed proposals and has recommended that the Town Board authorize engagement of the engineering services of Jarrett-Martin, LLP for an th amount not to exceed $26,665 as delineated in Jarrett-Martin’s December 7 proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs engagement of the engineering services of Jarrett-Martin, LLP to prepare a map, plan and report for the consideration of sewer improvements to serve the Warren and Washington Counties Industrial Park located in the general vicinity of County Line Road, Queensbury, such engineering services not to exceed the amount of $26, 665, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Wastewater Director and/or Town Supervisor to execute any documentation and take such action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of December, 1999, by the following vote: AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES: None ABSENT:None