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426.2001 RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES, P.C. FOR DESIGN SURVEY SERVICES RELATING TO PROPOSED ROUTE 9 SANITARY SEWER DISTRICT RESOLUTION NO.: 426, 2001 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury’s Wastewater Deputy Director has obtained an engineering services proposal from C.T. Male Associates, P.C. (C.T. Male) for design survey services in connection with the proposed Sanitary Sewer District to serve the area of Route 9 from the intersection of State Route 149 south to the existing Central Queensbury Quaker Road Sewer District boundary approximately ½ mile north of Aviation Road, and WHEREAS, the Wastewater Deputy Director has recommended that the Town Board engage C.T. Male for such services for an amount not to exceed $40,400, including mileage and other reimbursable costs, as delineated in C.T. Male’s letter dated November 15, 2001 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of C.T. Male Associates, P.C. for design survey services in connection with the proposed Sanitary Sewer District to serve the area of Route 9 from the intersection of State Route 149 south to the existing Central Queensbury Quaker Road Sewer District boundary approximately ½ mile north of Aviation Road, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for C.T. Male’s services in an amount not to exceed $40,400, including mileage and other reimbursable costs shall be paid for from the appropriate General Fund Account, such amount to be refunded in full to the General Fund by future Sewer District users upon creation of the Sewer District, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Comptroller’s Office to transfer $550 from Town Board Conference Expense Account No.: 001-1010-4090 to the Engineering Services Contractual Account No.: 001-1440-4400 and amend the 2001 Town Budget as necessary, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Wastewater Director, Wastewater Deputy Director, 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. th Duly adopted this 19 day of November, 2001, by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Martin NOES : None ABSENT: None