407.2000
RESOLUTION AUTHORIZING ENGAGEMENT OF O’BRIEN & GERE
ENGINEERS, P.C. TO PROVIDE DESIGN PHASE ENGINEERING
SERVICES IN CONNECTION WITH SHORE COLONY
WATER DISTRICT WATER TREATMENT SYSTEM
RESOLUTION NO.: 407. 2000
INTRODUCED BY: Mr. James Martin WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, by Resolution No.: 379.99, the Queensbury Town Board authorized engagement
of O’Brien & Gere Engineers, Inc. to provide certain professional engineering services to assist in
bringing the Town’s Shore Colony Water District water supply into compliance with the New York
State Sanitary Code as requested by the New York State Department of Health, and
WHEREAS, the Town Water Superintendent has advised that O’Brien & Gere has provided
its services required by Resolution No. 379.99 and now wishes to further engage the services of
O’Brien & Gere for the provision of design plans and specifications to enable the Town to construct
the filtration system for the Shore Colony Water District, and
WHEREAS, O’Brien & Gere has offered to provide the necessary design plans and
specifications to the Town for the amount of $7,800 as delineated in its October 2, 2000 proposal
presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and approves the
engagement of O’Brien & Gere Engineers, Inc., to provide professional engineering services to design
plans and specifications to enable the Town to construct a filtration system for the Shore Colony Water
District, for an amount not to exceed $7,800, to be paid for from the Shore Colony Water Supply
System Capital Project Fund #117, Account No.: 117-8330-2899, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or
Water Superintendent to execute any agreements and take any action necessary to effectuate the terms
of this Resolution.
th
Duly adopted this 16 day of October, 2000, by the following vote:
AYES : Mr. Stec, Mr. Brewer, Mr. Martin, Mr. Turner, Mr. Brower
NOES : None
ABSENT: None