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025.2015 Authorize Badger Meter Inc. RESOLUTION AUTHORIZING BADGER METER INC. TO CONTINUE PROVIDING RADIO READ METERS AND ACCESSORIES TO TOWN WATER DEPARTMENT DURING 2015 RESOLUTION NO.: 25,2015 INTRODUCED BY: Mr.William VanNess WHO MOVED ITS SECONDED BY: Mr. Doug Irish WHEREAS, the Queensbury Town Board previously authorized Badger Meter, Inc. to provide radio read meters and accessories to the Town Water Department, and WHEREAS, the Water Superintendent has recommended that the Town of Queensbury continue to use the Badger meter system and has therefore requested Town Board authorization to allow Badger Meter, Inc. to continue providing radio read meters and accessories to the Town Water Department during 2015 for a total sum not to exceed $105,000, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes Badger Meter, Inc. to continue providing the Town of Queensbury Water Department with radio read meters and accessories during 2015 for a total sum not to exceed $105,000, to be paid for from Account No.: 40-8340-2300, as previously approved in the 2015 budget, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent, Town Budget Officer and/or Accountant to execute any documentation and take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 5h day of January, 2015, by the following vote: AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES: None ABSENT: None