373.2022 Authorizing Engagement of CT Male - Map Plan and Report - Jenkinsville Area Water District RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE
ASSOCIATES FOR PREPARATION OF MAP, PLAN AND REPORT
RESOLUTION NO.: 373,2022
INTRODUCED BY: Mr. George Ferone
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Timothy McNulty
WHEREAS, by Resolution No.: 104, 2021, the Queensbury Town Board authorized
engagement of C. T. Male Associates (C. T. Male) for professional environmental engineering services
(Services) to assist the Town with the review and summary of groundwater testing that the New York
State Department of Environmental Conservation (NYSDEC) has performed on monitoring wells and
private wells in the Town as part of New York State's Inactive Landfill Initiative, and
WHEREAS, by Resolution No.: No.: 267, 2021, the Town Board authorized C. T. Male's
Technical Services Change Order No. 01 to continue its provision of such Services through 2023 on
an as-needed basis and by Resolution No.: 153, 2022 authorized C. T. Male to continue providing
advisory services on an as-needed basis as the NYSDEC progresses with its site characterization
including monitoring and evaluating the site characterization's findings, and
WHEREAS, the Town Board wishes to again engage the services of C. T. Male for the
preparation of a Map, Plan and Report for the possible creation of a new water district serving the
Jenkinsville Area for the lump sum fee of $15,900 as set forth in C. T. Male's September 29, 2022
letter proposal substantially in the form presented at this meeting,
NOW THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes engagement of C. T.
Male Associates for the preparation of a Map, Plan and Report for the possible creation of a new
water district serving the Jenkinsville Area for the lump sum fee of$15,900 as set forth in C. T. Male's
September 29, 2022 letter proposal substantially in the form presented at this meeting, to be paid for
from Engineering Account No.: 00 1-1440-4720-009, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute any needed Agreement and/or any other needed documentation, and
BE IT FURTHER,
RESOLVED, further authorizes and directs the Town Supervisor and/or Town Budget
Officer to take any actions necessary to effectuate the terms of this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution is subject to a permissive referendum in accordance
with the provisions of Town Law Article 7 and shall not take effect until such time as provided
therein, and the Town Board authorizes and directs the Town Clerk to publish and post such
notices and take such other actions as may be required by law for Resolutions subject to
permissive referendum.
Duly adopted this 3rd day of October, 2022, by the following vote:
AYES: Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone
NOES: None
ABSENT: None