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191.2004 RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES, P.C. FOR EVALUATION, SURVEY AND DESIGN PLANS FOR POTENTIAL SEWER EXTENSION FROM WALKER LANE NORTH TO VICINITY OF QUEENSBURY TOWN HALL ON BAY ROAD RESOLUTION NO.: 191, 2004 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town’s Deputy Wastewater Director has requested engineering services concerning a potential sewer extension from Walker Lane north to the vicinity of the Queensbury Town Hall on Bay Road, and WHEREAS, the Deputy Wastewater Director has recommended that the Town Board authorize engagement of C.T. Male Associates, P.C., to complete an evaluation, survey and design plans for such potential sewer extension for an amount of $17,000 plus an additional soil boring allowance of $1,500 for a total fee not to exceed $18,500, as delineated in C.T. Male’s Proposal dated th March 25, 2004 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of C.T. Male Associates, P.C. for evaluation, survey and design plans concerning a potential sewer extension from Walker Lane north to the vicinity of the Queensbury Town Hall on Bay Road for an amount of $17,000 plus an additional soil boring allowance of $1,500 for a total fee not to exceed th $18,500, as delineated in C.T. Male’s Proposal dated March 25, 2004 and presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for C.T. Male’s services shall be paid for from Engineering – Consultant Services Account No.: 001-1440-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Wastewater Director, Wastewater Deputy Director, Budget Officer and/or Town Supervisor to execute any documentation and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of April, 2004, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough NOES : None ABSENT: None