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251.2002 RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES, P.C. TO PROVIDE CONTRACT ADMINISTRATION SERVICES CONCERNING ROUTES 9 AND 254 TRAFFIC IMPROVEMENTS RESOLUTION NO.: 251, 2002 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury’s Executive Director of Community Development has recommended that the Queensbury Town Board engage C.T. Male Associates, Inc., to provide contract administration services to the Town in connection with the Routes 9 and 254 traffic improvement project, such services to include assisting the Town in preparing a scope of work, the consultant selection process, negotiating a fee and overall administration of the project, and WHEREAS, C.T. Male has offered to provide these services for an amount not to exceed th $6,500 as delineated in C.T. Male’s Proposal dated March 25, 2002 and presented at this meeting, and WHEREAS, the Executive Director of Community Development has advised the Town Board that the fees payable to C.T. Male are reimbursable to the Town from the New York State Department of Transportation, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the engagement of C.T. Male Associates, P.C. for the services referred to in this Resolution for an amount not to exceed $6,500 to be paid for from the Engineering Service Consultant Fees Account No.: 001-1440-4720, with the expectation that the New York State Department of Transportation will reimburse the Town for such costs, 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. rd Duly adopted this 3 day of June, 2002 by the following vote: AYES : Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner NOES : None ABSENT: Mr. Stec