447.2023 Authorizing Purchase and Installation of Replacement Boiler at Town Water Dept RESOLUTION AUTHORIZING PURCHASE AND INSTALLATION
OF REPLACEMENT BOILER AT TOWN WATER TREATMENT
PLANT FROM BPI MECHANICAL SERVICE
RESOLUTION NO.: 447,2023
INTRODUCED BY: Mr. George Ferone
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Timothy McNulty
WHEREAS, the Town of Queensbury's Water Superintendent has advised that it is
necessary to purchase and install a replacement boiler at the Town's Water Treatment Plant,
and
WHEREAS, the Water Superintendent requested and received three (3) quotes and
the lowest quote is from BPI Mechanical Service dated Dec 8, 2023 for the base bid amount
of$27,010.27,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the Town Water
Superintendent's purchase and installation of a replacement boiler at the Town's Water
Treatment Plant from BPI Mechanical Service in accordance with its quote dated Dec 8,
2023 presented at this meeting for the base bid amount of $27,010.27 to be paid from
Account No.: 040-8330-2001, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes the Town Budget Officer to
take all actions necessary to amend the Town Budget and effectuate the transfer of
$27,010.27 from the Water Department's Undesignated, Unassigned Fund Balance
Account No.: 040-0000-0909 to Account No.: 040-8330-2001 to fund such purchase and
installation, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town
Supervisor and/or Town Water Superintendent to sign any needed documentation, and the
Town Supervisor, Town Water Superintendent and/or Budget Officer to take such other and
further actions as may be necessary to effectuate the terms of this Resolution.
Duly adopted this 18'h day of December, 2023, by the following vote:
AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer
NOES None
ABSENT: None