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