108.2016 Authorizing Engagement of Chazen - Engineering report - Meadowbrook Pump Station RESOLUTION AUTHORIZING ENGAGEMENT OF
THE CHAZEN COMPANIES FOR ENGINEERING REPORT AND GRANT
APPLICATION SEEKING FUNDING FROM NEW YORK STATE
ENVIRONMENTAL FACILITIES CORPORATION IN SUPPORT OF
MEADOWBROOK PUMP STATION FORCE MAIN LINING PROJECT
RESOLUTION NO.: 108,2016
INTRODUCED BY: Mr. Doug Irish
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.William VanNess
WHEREAS, the Queensbury Town Board wishes to engage The Chazen Companies for
preparation of an engineering report and assistance with completing a grant application seeking funding
from the New York State Environmental Facilities Corporation, which recently announced Round 2 of
the New York State Water Infrastructure Improvement Act, in support of the Town's Meadowbrook
Pump Station Force Main Lining Project, as delineated in Chazen Engineering's proposal dated
February 29t`, 2016 and presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of
The Chazen Companies for preparation of an engineering report and assistance with completing a grant
application in support of the Town's Meadowbrook Pump Station Force Main Lining Project, as
delineated in Chazen Engineering's proposal dated February 29t`, 2016 presented at this meeting, for
an amount not to exceed $7,500, and
BE IT FURTHER,
RESOLVED, that such services shall be paid for from Account No.: 032-8110-4720 in the
amount of$5,100, and Account No.: 036-8110-4720 in the amount of$2,400, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend
the Town Budget to transfer $5,100 from 032 Fund Balance to 032-8110-4720, and $2,400 from 036
Fund Balance to 036-8110-4720, and take all necessary actions to effectuate payment, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute any necessary documentation and the Town Supervisor, Wastewater Director and/or Town
Budget Officer to take all action necessary to effectuate the terms of this Resolution.
Duly adopted this 7h day of March, 2016, by the following vote:
AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES None
ABSENT: None