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514.2002 RESOLUTION AUTHORIZING BADGER METER, INC. TO PROVIDE ADDITIONAL RADIO READ METERS AND ACCESSORIES TO TOWN WATER DEPARTMENT RESOLUTION NO.: 514, 2002 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 36,2002 the Queensbury Town Board authorized Badger Meter, Inc. to continue providing radio read meters and accessories to the Town Water Department during 2002 for a total sum not to exceed $125,000, and WHEREAS, the Water Superintendent has advised that the Water and Wastewater Departments have installed new meters at a faster rate than originally anticipated and therefore has requested Town Board authorization to purchase additional meters and accessories from Badger Meter, Inc., for an additional amount of approximately $10,000, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Water Superintendent to purchase additional radio read meters and accessories during 2002 from Badger Meter, Inc., for an additional amount not to exceed $10,000, and BE IT FURTHER, RESOLVED, that such payment shall be paid for from Metering Devices Account No.: 40- 8340-2300 contingent upon a transfer of $10,000 from Capital Construction Account No.: 40-8340- 2899 into Metering Devices Account No.: 40-8340-2300, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Water Superintendent and/or Town Comptroller to take all action necessary to effectuate all terms of this Resolution. th Duly adopted this 16 day of December, 2002, by the following vote: AYES : Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer NOES : None ABSENT: None