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201.95 RESOLUTION HIRING O'BRIEN & GERE ENGINEERS, INC. CONCERNING EVALUATION OF PRELIMINARY COST ESTIMATES FOR THE CAPITAL FACILITIES REQUIRED FOR THE TOWN OF QUEENSBURY TO PROVIDE WATER TO THE CITY OF GLENS FALLS RESOLUTION NO. 201, 95 INTRODUCED BY: Mrs. Betty Monahan WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, O'Brien & Gere Engineers, Inc., has provided services in connection with the Water Treatment Plant Expansion and has also previously provided services to the Town of Queensbury in connection with the Town's provision of water to the City of Glens Falls, and WHEREAS, the Town Board of the Town of Queensbury is desirous of evaluating preliminary cost estimates for capital facilities required for provision of water to the City of Glens Falls, taking into consideration the current authorized expansion of the Plant, and is desirous of having O'Brien & Gere Engineers, Inc., review and update the transmission system improvements recommended for servicing the City, as outlined in their report of 1991, as well as undertake certain other studies more specifically set forth in a letter by O'Brien & Gere Engineers, Inc., dated March 1, 1995, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the retention of the services of O'Brien & Gere Engineers, Inc., to perform those services that are outlined in the letter of March 1, 1995, at a maximum sum not to exceed $8,000.00, said services to be performed in accordance with the Miscellaneous Projects Agreement dated September 20, 1994, and the aforesaid letter dated March 1, 1995, a copy of said letter being presented at this meeting, and BE IT FURTHER, RESOLVED, that the cost of the services to be rendered in accordance with this authorization shall be paid for from the General Fund Account No.: 01-14-4400. Duly adopted this 27th day of March, 1995, by the following vote: AYES : Mrs. Monahan, Mrs. Pulver, Mr. Turner, Mr. Caimano NOES : None ABSENT: Mr. Champagne