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233.2004 RESOLUTION AUTHORIZING ENGAGEMENT OF PRELOAD TO REPAIR CONCRETE WATER TANK AT GURNEY LANE RESOLUTION NO.: 233. 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury Water Superintendent has advised the Town Board that the Gurney Lane concrete water tank is in need of permanent repairs, and WHEREAS, the Water Superintendent has recommended that the Town Board engage the services of Preload to make such repairs as Preload is the contractor that originally constructed the tank, and WHEREAS, Preload has offered to make such repairs for an amount not to exceed $70,000, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Preload to make permanent repairs to the concrete water tank at Gurney Lane for an amount not to exceed $70,000 to be paid for from Account No.: 040-8340-4800, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign an Agreement between the Town and Preload in form acceptable to the Water Superintendent and Town Counsel and authorizes and directs the Town Supervisor, Water Superintendent and/or Budget Officer to sign such other documentation and take all action necessary to effectuate the terms of this Resolution. rd Duly adopted this 3 day of May, 2004, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough NOES : None ABSENT: None