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427.2001 RESOLUTION AUTHORIZING INCREASE IN COSTS OF ENGINEERING SERVICES PROVIDED BY JARRETT-MARTIN ENGINEERS, PLLC RELATING TO PROPOSED CREATION OF SOUTH QUEENSBURY – QUEENSBURY AVENUE SEWER DISTRICT RESOLUTION NO.: 427, 2001 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. James Martin WHEREAS, by Resolution No.: 449.99, the Queensbury Town Board authorized engagement of Jarrett-Martin Engineers, PLLC (Jarrett-Martin) to prepare a map, plan and report in connection with the proposed creation of the South Queensbury – Queensbury Avenue Sewer District (District), and WHEREAS, by Resolution No.: 339,2000, the Town Board authorized engagement of Jarrett- Martin to provide additional engineering services in connection with the District for an amount not to exceed $7,000, and WHEREAS, the Wastewater Deputy Director has advised that Jarrett-Martin has exceeded the $7,000 Purchase Order amount authorized by Resolution No.: 339,2000 by $1,670, such additional charges due to additional work requested by Town Staff in order to move the Project forward, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the additional engineering services and fees charged by Jarrett-Martin Engineers, PLLC in connection with the proposed creation of the South Queensbury – Queensbury Avenue Sewer for an amount not to exceed $1,670 for a new th total amount not to exceed $8,670 as delineated in Jarrett-Martin’s letter dated November 8, 2001 presented at this meeting, such expenses to be paid for from funds encumbered by Purchase Order No.: 857.2000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Wastewater Deputy Director and/or Town Supervisor to execute any documentation and take such 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. Stec, Mr. Brewer, Mr. Brower, Mr. Martin, Mr. Turner NOES : None ABSENT: None