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136.2000 RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES, P.C. TO PREPARE PLAN-PROFILES AND PURSUE PERMITS FOR CONSTRUCTION OF WATER LINE CONNECTOR TO TOWN OF MOREAU RESOLUTION NO.: 136. 2000 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. James Martin WHEREAS, the Town Water Superintendent has obtained engineering services proposals for the preparation of plan-profiles and pursuance of permits for the construction of a water line connector to the Town of Moreau, and WHEREAS, the Water Superintendent received and reviewed proposals and has recommended that the Town Board engage the engineering services of C.T. Male Associates, P.C., for an amount not to exceed $14,600 for the preparation of the plan-profiles and pursuance of permits plus an amount not to exceed $800 for easement preparation as delineated in C.T. Male’s Proposal dated January 14, 2000 and presented at this meeting, and WHEREAS, that it is the Town Board’s understanding that the Town of Moreau will reimburse the Town of Queensbury for this engineering work in accordance with the Intermunicipal Agreement between the Towns, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the engagement of the engineering services of C.T. Male Associates, P.C. to prepare plan-profiles and pursue of permits for the construction of a water line connector to the Town of Moreau for an amount not to exceed $14,600 for the preparation of the plan-profiles and pursuance of permits plus an amount not to exceed $800 for easement preparation to be paid for from the appropriate Water Department Account, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury authorizes and directs the Town Water Superintendent 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 20 day of March, 2000, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Martin, Mr. Turner, Mr. Brower NOES : None ABSENT: None