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046.94 RESOLUTION AUTHORIZING AGREEMENT WITH COST CONTROL ASSOCIATES RESOLUTION NO.: 46, 94 INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION SECONDED BY: Mr. Fred Champagne WHEREAS, the Town Board of the Town of Queensbury, by previous resolution no. 416, 92, authorizing the retention of the services of Cost Control Associates for the purpose of examining utility accounts, including gas, electric, water, sewer and telephone for the Town of Queensbury to obtain refunds, rebates or reductions in amounts billed for those services, and WHEREAS, the Town Board of the Town of Queensbury desires to extend the services of Cost Control Associates with regard to refunds that the Town may receive from Niagara Mohawk Power Corporation for street light charges, and WHEREAS, a proposed Amendment #1 to Utility Reduction Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury feels it would be appropriate to extend the services of Cost Control Associates for the purposes set forth above, and BE IT FURTHER, RESOLVED, the Town Board of the Town of Queensbury hereby determines that any monies that would be due Cost Control Associates under the proposed Amendment #1 to Utility Reduction Agreement will be paid when refunds or credits on the bills from Niagara Mohawk Power Corporation are received by the Town and that currently budgeted funds for utility accounts would, therefore, be sufficient to pay both the amounts due Niagara Mohawk Power Corporation, as well as any payments that may be due Cost Control Associates as a result of savings it achieves pursuant to the agreement and therefore the Town Board determines it to be appropriate and hereby amends the 1994 Town Budget for the itemized funds and accounts attached hereto to indicate that the appropriations are made for payments to Niagara Mohawk Power Corporation or, in the alternative, to Cost Control Associates, and hereby further determines that the original total budgeted amount for the annexed funds and account line items shall remain the same, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby approves of the Amendment #1 to Utility Reduction Agreement with Cost Control Associates as presented at this meeting and hereby authorizes and directs the Supervisor to execute the same on behalf of the Town of Queensbury, and BE IT FURTHER, RESOLVED, that any amounts due under the Amendment #1 to Utility Reduction Agreement shall be paid from the appropriate 1994 amended town funds and accounts as set forth herein. Duly adopted this 17th day of January, 1994, by the following vote: AYES : Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Dr. Wiswall, Mr. Champagne NOES : None ABSENT: None 2