038.2011 Vision Eng.
RESOLUTION AUTHORIZING AGREEMENT WITH
VISION ENGINEERING, LLC FOR PROVISION OF
PROFESSIONAL ENGINEERING SERVICES
RESOLUTION NO.: 038, 2011
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, by Resolution No.: 72,2010, the Queensbury Town Board authorized the Town
to enter into an Agreement with Vision Engineering, LLC for provision of professional engineering
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services through December 31, 2010, and
WHEREAS, the Town Board wishes to enter into an Agreement with Vision Engineering,
LLC for the year 2011,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes an Agreement with Vision
st
Engineering, LLC for provision of professional engineering services through December 31, 2011 as
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described in Vision Engineering’s December 15, 2010 letter-form agreement presented at this
meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign such
agreement substantially in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that payment for such services shall be from the appropriate Town accounts as
may be determined by the Town Supervisor and/or Town Budget Officer, and
BE IT FURTHER,
RESOLVED, that the Town Board and authorizes and directs the Town Supervisor and/or
Town Budget Officer to take such other and further action as may be necessary to effectuate the terms
of this Resolution.
rd
Duly adopted this 3 day of January, 2011, by the following vote:
AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer
NOES : None
ABSENT: None