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019.2009 RESOLUTION AUTHORIZING ENGAGEMENT OF NATIONAL GRID AND VERIZON COMPANIES FOR DESIGN SERVICES RELATED TO THE MAIN STREET INFRASTRUCTURE AND REDEVELOPMENT PLAN RESOLUTION NO.: 19, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, the Queensbury Town Board has a Project relating to improvements along Main Street and as part of such Project, utilities are required to be placed underground, and WHEREAS, National Grid and Verizon Companies have offered to provide design services relating to the undergrounding of utilities in this area, for an amount not to exceed $25,000 for National Grid and for an amount not to exceed $9,900 for Verizon, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of National Grid and Verizon for the provision of design services concerning the undergrounding of electric, gas and telephone facilities along Main Street for an amount not to exceed $25,000 for National Grid and for an amount not to exceed $9,900 for Verizon, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes a total appropriation of $34,900 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 Town Supervisor, Town Budget Officer and/or Town Counsel to execute any documentation and take such other and further action necessary to effectuate all terms of this Resolution. th Duly adopted this 5 day of January, 2009, by the following vote: AYES : Mr. Strough, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT: Mr. Brewer