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178.2003 RESOLUTION AUTHORIZING NIAGARA MOHAWK, A NATIONAL GRID COMPANY, TO PROVIDE PRELIMINARY ANALYSIS OF TECHNICAL REQUIREMENTS AND ASSOCIATED COST ESTIMATE OF UNDERGROUNDING OF UTILITIES IN CONNECTION WITH MAIN STREET INFRASTRUCTURE AND REDEVELOPMENT PLAN RESOLUTION NO.: 178, 2003 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Queensbury Town Board previously established the Main Street Gateway Plaza Improvements Capital Project and as part of such Project, the Town wishes to place all of the Project’s utilities underground, and WHEREAS, Niagara Mohawk, A National Grid Company, has offered to provide a preliminary analysis of the technical requirements and associated cost estimate of undergrounding the th electric facilities for an amount not to exceed $14,735 as delineated in its March 10, 2003 proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Niagara Mohawk, A National Grid Company, for the provision of a preliminary analysis of the technical requirements and associated cost estimate of undergrounding electric facilities in connection th with the Main Street Gateway Plaza Improvements Capital Project as delineated in its March 10, 2003 proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes an appropriation of $14,735 for these services and directs that payment shall be from the Exit 18 Corridor Enhancement Capital Project, Capital Construction Account No.: 126-5020-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Executive Director of Community Development, Town Comptroller and/or Town Supervisor to execute any documentation and take such other and further action necessary to effectuate all terms of this Resolution. th Duly adopted this 24 day of March, 2003, by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES : None ABSENT: Mr. Boor