319.2003
RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE
ASSOCIATES, P.C. FOR ADDITIONAL SCOPE OF WORK IN
CONNECTION WITH TRANSFORMING DRAFT KARNER BLUE
BUTTERFLY MANAGEMENT PLAN INTO DRAFT GENERIC
ENVIRONMENTAL IMPACT STATEMENT (GEIS)
RESOLUTION NO.: 319, 2003
INTRODUCED BY: Mr. Daniel Stec
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Roger Boor
WHEREAS, by Resolution No.: 164,2003, the Queensbury Town Board authorized
engagement of C.T. Male Associates, P.C. (C.T. Male) for development of a Karner Blue Butterfly
Management Plan (Plan) to ensure Town compliance with the applicable provisions of the
Endangered Species Act as amended in 1973, and
WHEREAS, the Executive Director of Community Development has advised the Town
Board that C.T. Male has completed the work authorized by Town Board Resolution No.: 164,2003
by providing the Town with a Draft Plan and now it is necessary to again engage the services of
C.T. Male to transfer the draft Plan into a Draft Generic Environmental Impact Statement (GEIS),
and
WHEREAS, the Executive Director of Community Development has recommended that the
Town Board engage the additional services of C.T. Male for an amount not to exceed $24,850 as
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delineated in C.T. Male’s Proposal dated May 30, 2003 and presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
engagement of C.T. Male Associates, P.C., for additional work in transforming the draft Karner
Blue Butterfly Management Plan into a Draft Generic Environmental Impact Statement (GEIS) as
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delineated in C.T. Male’s Proposal dated May 30, 2003 and presented at this meeting for an
amount not to exceed $24,850, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs that payment for these services in
an amount not to exceed $24,850 shall be paid for through the transfer of funds from Account No.:
001-1990-4400 to Consultant Fees Account No.: 01-8020-4720, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town’s Executive
Director of Community Development, Town Comptroller 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.
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Duly adopted this 7 day of July, 2003 by the following vote:
AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner
NOES : None
ABSENT: None