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120.2015 Agreement C.T. Male RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES FOR PROVISION OF GENERAL ENGINEERING SERVICES RESOLUTION NO.: 120,2015 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, the Queensbury Town Board wishes to enter into an Agreement for general engineering services on an as-needed basis, and WHEREAS, C.T. Male Associates has offered to provide such general engineering services as delineated in its Contract Agreement received by the Town Supervisor's Office on February 1211' 2015 and presented at this meeting, and WHEREAS, the Town Board wishes to authorize such Agreement with C.T. Male Associates, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of C.T. Male Associates for provision of general engineering services for the Town of Queensbury on an as- needed basis as set forth in C. T. Male Associate's Contract Agreement received by the Town Supervisor's Office on February 1211i 2015 and presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute such Contract Agreement and/or any other needed documentation, and BE IT FURTHER, RESOLVED, that payment for such services shall be from the appropriate Town accounts as may be determined by the Town Supervisor and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor 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 23rd day of March, 2015, by the following vote: AYES Mr. Metivier, Mr. Irish, Mr. VanNess, Mr. Strough NOES None ABSENT: Mr. Clements