390.2008
RESOLUTION AUTHORIZING AGREEMENT BETWEEN
MMA CONSULTING GROUP, INC. AND TOWN OF QUEENSBURY
RESOLUTION NO.: 390, 2008
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, by Resolution No.: 305.95, the Queensbury Town Board engaged the consulting
services of MMA Consulting Group, Inc. in connection with the Town's fire protection needs, and
WHEREAS, the Town Board has again determined it appropriate to engage the services of
MMA Consulting Group, Inc.,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes an Agreement
between the Town of Queensbury and MMA Consulting Group, Inc., in form acceptable to the Town
Supervisor and Town Counsel for an amount not to exceed $32,600, and authorizes and directs the
Town Supervisor to execute such Agreement, and
BE IT FURTHER,
RESOLVED, that the services to be provided by MMA Consulting Group, Inc., shall be paid
for from Account No.: 005-3410-4400-4980 - Misc. Contractual, and
BE IT FURTHER,
RESOLVED, that the Queensbury Town Board hereby approves, authorizes and directs that
the 2008 Budget be amended by authorizing a $32,600 increase in the Miscellaneous Contractual
Budget to be transferred from Fund Balance, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Budget Officer to
transfer funds and amend the 2008 Town Budget accordingly and take such other and further action
necessary to effectuate the terms of this Resolution, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or
Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution.
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Duly adopted this 18 day of August, 2008, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough
NOES : None
ABSENT: None