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275.2024 Authorizing Engagement of CT Male Assoc for Professional Surveying Services Related to 38 Stonehurst Drive Parcel RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES FOR PROFESSIONAL SURVEYING SERVICES RELATED TO 38 STONEHURST DRIVE PARCEL RESOLUTION NO.: 275, 2024 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier 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 proposed Jenkinsville area water infrastructure improvements and by Resolution No.: 170,2024,2024 further engaged C. T. Male for preparation of a Water Infrastructure and Improvement Act(WIIA) Grant Application and Engineering Report, and WHEREAS, the Town Board wishes to again engage the professional surveying services of C. T. Male regarding a parcel of land located at 3 8 Stonehurst Drive as it relates to the proposed water structure improvements for the lump sum fee of$8,500 as set forth in C. T. Male's July 2,2024 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 professional surveying services regarding a parcel of land located at 38 Stonehurst Drive for the lump sum fee of $8,500 as set forth in C. T. Male's July 2, 2024 letter proposal substantially in the form presented at this meeting to be paid for from Engineering Account No.: 001-1440-4720-009, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy 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/Deputy Town Supervisor and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. Duly adopted this 15'h day of July, 2024, by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. Strough NOES None ABSENT: Mr. McNulty