118.2023 Authorizing Engagement of CT Male Assoc to Conduct Solar Feasibility Study Located at Qby Water Treatment Plant Property RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE
ASSOCIATES TO CONDUCT SOLAR FEASIBILITY STUDY LOCATED AT
QUEENSBURY WATER TREATMENT PLANT PROPERTY
RESOLUTION NO.: 118,2023
INTRODUCED BY: Mr.Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Timothy McNulty
WHEREAS, the Queensbury Town Board wishes to engage C.T. Male Associates to conduct
a solar feasibility study located at the Queensbury Water Treatment Plant property as delineated in C.
T. Male Associates' February 14, 2023 letter proposal presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of
C.T. Male Associates to conduct a solar feasibility study located at the Queensbury Water Treatment
Plant property as delineated in C. T. Male Associates' February 14, 2023 letter proposal substantially
in the form presented at this meeting for a lump see fee of$11,800, and
BE IT FURTHER,
RESOLVED, that such solar feasibility study shall be paid for by the Town's General
Fund, Engineering Account No.: 001-1440-4720-8310, but if such solar feasibility study should
reveal that solar power is feasible at the Town Water Department, then the Water Department
shall reimburse the Town General Fund for such feasibility study, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to
take all actions necessary to amend the Town Budget and effectuate the transfer of $11,800 from
Miscellaneous Contractual Contingency Account No.: 001-1990-4400 to Engineering Account No.:
00 1-1440-4720-83 10, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute any needed Agreement with C.T. Male Associates in a form acceptable to the Town
Supervisor, Town Water Superintendent/Wastewater Director, Town Budget Officer and/or Town
Counsel, and any other necessary documentation, and the Town Supervisor, Town Water
Superintendent/Wastewater Director and/or Town Budget Officer to take all actions necessary to
effectuate the terms of this Resolution.
Duly adopted this 20t'day of March, 2023,by the following vote:
AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty
NOES None
ABSENT: None