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532.2008 RESOLUTION AUTHORIZING ENGAGEMENT OF AQUATIC COMMERCIAL SOLUTIONS FOR GURNEY LANE POOL REPAIRS RESOLUTION NO.: 532, 2008 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury’s Director of Parks and Recreation (Director) has advised the Town Board that there is a major leak at the Gurney Lane Pool and therefore the Director requested proposals from contractors to provide needed Pool repairs, and WHEREAS, Aquatic Commercial Solutions (ACS) has offered to provide such repairs for the approximate amount of $14,124, although the cost could be higher should ACS discover unexpected problems once they begin to jackhammer the pool’s concrete, and WHEREAS, there are sufficient funds in the Recreation Department’s 2008 operating budget to cover repair costs, and WHEREAS, the Director and Recreation Commission have recommended Town Board authorization to engage the services of ACS, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Aquatic Commercial Solutions (ACS) to make needed repairs at the Gurney Lane Pool for the approximate amount of $14,124 with the understanding that the cost may be higher depending upon the cause of the leak once ACS has completed a physical inspection, and BE IT FURTHER, RESOLVED, that expenses for this project shall be paid for from the Facility Repairs Account No.: 001-7110-4823 and/or Misc. Contractual Account No.: 001-7110-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to take any and all actions necessary to amend the 2008 budget as follows: From To Code Appropriation Code Appropriation $ Salaries 001-7020-1010 Misc. Contr. 001-7110-4400 5,000 Salaries 001-7020-1010 FacilityRepairs 001-7110-4823 15,000 and effectuate such 2008 Budget Amendment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary forms or agreements related to this project and further authorizes and directs the Town Supervisor, Director of Parks and Recreation and/or Budget Officer to take all action necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of November, 2008, by the following vote: AYES: Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES: None ABSENT:None