222.2024 Authorizing Engagement of Delaware Engineering DPC Regarding Feasibility of Expanding Liquid Alum Chemical Bulk Storage Capacity for Water Treatment Plant RESOLUTION AUTHORIZING ENGAGEMENT OF DELAWARE
ENGINEERING, D.P.C. REGARDING FEASIBILITY OF EXPANDING
LIQUID ALUM CHEMICAL BULK STORAGE CAPACITY AT
TOWN OF QUEENSBURY WATER TREATMENT PLANT
RESOLUTION NO.: 222,2024
INTRODUCED BY: Mr. Michael Dixon
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
WHEREAS, the Town of Queensbury's Water Superintendent/Wastewater Director has
recommended that the Town Board authorize engagement of the professional services of Delaware
Engineering, D.P.C. (Delaware) for preparation of a feasibility study regarding possible
expansion of the liquid alum chemical bulk storage capacity at the Town's Water Treatment Plant
for an amount not to exceed $18,900 as delineated in Delaware's April 30, 2024 Professional
Services Agreement substantially in the form presented at this meeting, and
WHEREAS,the Town Board wishes to authorize such professional services,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Delaware
Engineering, D.P.C. (Delaware) for preparation of a feasibility study regarding possible
expansion of the liquid alum chemical bulk storage capacity at the Town's Water Treatment Plant
for an amount not to exceed $18,900 as delineated in Delaware's April 30, 2024 Professional
Services Agreement, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor/Deputy
Supervisor and/or Water Superintendent/Wastewater Director to execute such Professional Services
Agreement in substantially the form presented at this meeting as well as any other needed
documentation,with payment for such services to be made from Account No.: 040-8310-4710, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to transfer $18,900 from the Water Department's undesignated, unassigned fund balance
Account No.: 040-0000-0909 to Account No.: 040-8310-4710, amend the Town Budget and/or
take all actions necessary to effectuate payment, and
BE IT FURTHER,
RESOLVED, that the Town Board and authorizes and directs the Town Supervisor/Deputy
Town Supervisor, Water Superintendent/Wastewater Director 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 3rd day of June, 2024,by the following vote:
AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier
NOES None
ABSENT: None