480.2007
RESOLUTION AUTHORIZING ENGAGEMENT OF BURLEY-GUMINIAK
& ASSOCIATES CONSULTING ENGINEERS, P.L.L.C.
RESOLUTION NO.: 480, 2007
INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Roger Boor
WHEREAS, the Town of Queensbury’s Water Superintendent and Civil Engineer have
recommended that the Town engage the engineering services of Burley-Guminiak and Associates
Consulting Engineers, P.L.L.C. (B-G) to institute some of the recommendations outlined in the 2007
Energy Efficiency Study, such recommendations including the replacement of a 33 year old inefficient
400 HP motor and pump with a new, more appropriately sized pump and altitude valve for the
Luzerne Road Water Tank, and
WHEREAS, B-G has offered to provide such services for $9,400.00 in accordance with its
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October 12, 2007 letter and proposal presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Burley-
Guminiak and Associates Consulting Engineers, P.L.L.C. (B-G) for provision of the engineering
services described in the preambles of this Resolution for $9,400.00, to be paid for from Account No.:
040-8310-4710, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign
any Agreement or other required documentation, and the Town Supervisor, Water Superintendent,
Civil Engineer and/or Town Fiscal Manager to take any and all action necessary to effectuate the terms
of this Resolution.
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Duly adopted this 5 day of November, 2007, by the following vote:
AYES : Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor
NOES : None
ABSENT: None