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042.2023 Authorizing Engagement of Laberge Group for Provision of Professional Engineering Services to TofQ RESOLUTION AUTHORIZING ENGAGEMENT OF LABERGE GROUP FOR PROVISION OF PROFESSIONAL ENGINEERING SERVICES TO TOWN OF QUEENSBURY RESOLUTION NO.: 42,2024 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Queensbury Town Board wishes to enter into an Agreement for professional engineering services related to ARPA program guidance and administration and other Town-designated engineering services for 2024 on an as-needed basis, and WHEREAS, the Laberge Group has offered to provide such services as set forth in its December 18, 2023 Professional Services Proposal presented at this meeting, and WHEREAS,the Town Board wishes to authorize such Proposal, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of the Laberge Group for provision of certain professional engineering services for the Town of Queensbury for 2024 on an as-needed basis as set forth in Laberge Group's December 18, 2023 Professional Services Proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute any needed agreement with the Laberge Group and/or any other needed documentation, 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, Director of Planning, Zoning and Code Compliance and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor, Director of Planning, Zoning and Code Compliance and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 1st day of January, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None