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562.2004 RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES, P.C. FOR ENGINEERING SERVICES RELATED TO REHABILITATION OF 2MG LUZERNE ROAD RESERVOIR RESOLUTION NO.: 562, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury’s Water Superintendent has recommended that the Town Board authorize engagement of C.T. Male Associates, P.C. for engineering services related to the rehabilitation of the 2MG Luzerne Road Reservoir, and WHEREAS, C. T. Male has offered to provide the needed engineering services for an amount th not to exceed $39,700 as delineated in C.T. Male’s Proposal dated November 5, 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 engineering services related to the repainting of the Luzerne Road Water Tank for an amount not to exceed $39,700 as delineated in C.T. Male’s Proposal dated th November 5, 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 Account No.: 40-9950-9030, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town’s Water Superintendent, 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 15 day of November, 2004, by the following vote: AYES : Mr. Strough, Mr. Stec, Mr. Boor, Mr. Turner NOES : None ABSENT: Mr. Brewer