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059.2005 RESOLUTION AUTHORIZING EXTENSION OF AGREEMENT WITH C.T. MALE ASSOCIATES, P.C. FOR PROVISION OF ENGINEERING TECHNICAL SERVICES TO QUEENSBURY TOWN BOARD, PLANNING BOARD AND PLANNING DEPARTMENT RESOLUTION NO.: 59, 2005 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 175.2000, the Queensbury Town Board authorized the engagement of C.T. Male Associates, P.C. (C.T. Male) for the provision of engineering technical services to the Town’s Planning Board and Planning Department, and WHEREAS, by Resolution No.: 31,2001, the Queensbury Town Board authorized an th extension of the agreement with C.T. Male through June 30, 2002 and by Resolution No.: 264,2002, th authorized an extension through June 30, 2004, and WHEREAS, the Executive Director of Community Development has advised that C.T. Male th has continued to provide services to the Town since June 30, 2004 and she recommends that the Town Board officially authorize such services, and WHEREAS, the Town Board concurs with the Executive Director’s recommendation and st wishes to authorize an extension of the Town’s Agreement with C.T. Male through December 31, 2005, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the extension of the Agreement between the Town of Queensbury and C.T. Male Associates, P.C., for continuation of the provision of engineering technical services to the Queensbury Town Board, Queensbury Planning st Board and Community Development Department through December 31, 2005, such Agreement to be in form acceptable to the Town Supervisor, Executive Director of Community Development and Town Counsel, at rates to be set forth in such Agreement, and authorizes and directs the Town Supervisor to sign such Agreement, and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies all services provided to the th Town by C.T. Male since June 30, 2004 as previously delineated in this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor, Budget Officer and/or Executive Director of Community Development to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 24 day of January, 2005, by the following vote: AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None