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365.2014 High Lift Motor No. 3 Water Dept RESOLUTION AUTHORIZING REFURBISHMENT OF HIGH LIFT MOTOR NO. 3 IN TOWN WATER DEPARTMENT RESOLUTION NO.: 365, 2014 INTRODUCED BY: Mr.William VanNess WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, the Town of Queensbury's Water Superintendent has requested Town Board approval for the refurbishment of the Water Department's High Lift No. 3 Motor, and WHEREAS, the Water Superintendent requested quotes for such repairs and the lowest received quote is in the amount of$14,819 from AAI Auburn Armature, Inc., and therefore the Water Superintendent Director has recommended that the Town Board approve such work, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the refurbishment of the Town Water Department's High Lift No. 3 by AAI Auburn Armature, Inc., for an amount not to exceed $14,819 as delineated in AAI Auburn Armature Inc.'s quote dated September 18, 2014 and presented at this meeting, such repairs to be paid from Water Plant Maintenance Account No.: 040-8320-4350, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 20th day of October, 2014, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES: None ABSENT: None