170.2024 Authorizing Engagement of CT Male Assoc. - Preparation of Water Infrastructure & Improvement Act (WIIA) Grant App & Engineering Report RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE
ASSOCIATES FOR PREPARATION OF WATER INFRASTRUCTURE
AND IMPROVEMENT ACT (WIIA) GRANT APPLICATION
AND ENGINEERING REPORT
RESOLUTION NO.: 170,2024
INTRODUCED BY: Mr. Michael Dixon
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Harrison Freer
WHEREAS, by Resolution No.: 373, 2022, the Queensbury Town Board authorized
engagement of C. T. Male Associates (C. T. Male) for professional environmental engineering services
related to preparation of a Map, Plan and Report related to the Town's intention to pursue new
municipal water service in the Jenkinsville area of the Town, and
WHEREAS, the Town Board wishes to again engage the services of C. T. Male for the
preparation of a Water Infrastructure and improvement Act (WIIA) Grant Application and an
Engineering Report in a format outlined by the NYS DOH and NYS EFC for the lump sum fee of
$16,500 as set forth in C. T. Male's April 11, 2024 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 Water Infrastructure and improvement Act (WIIA) Grant
Application and an Engineering Report related to the Town's intention to pursue new municipal water
service in the Jenkinsville area of the Town for the lump sum fee of$16,500 as set forth in C. T.
Male's April 11, 2024 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.
Duly adopted this 15th day of April, 2024, by the following vote:
AYES: Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. Strough
NOES: None
ABSENT: Mr. McNulty