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305.95 RESOLUTION AUTHORIZING THE HIRING OF THE SERVICES OF A FIRE CONSULTANT RESOLUTION NO.: 305.95 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED ITS ADOPTION SECONDED BY: Mr. Nick Caimano WHEREAS, the Town Board of the Town of Queensbury has interviewed various persons and companies for the purposes of providing consulting services in connection with the Town's fire protection needs, and WHEREAS, the Town Board of the Town of Queensbury has determined it appropriate to retain the services of MMA Consulting Group, Inc., Mark E. Morse, President, to provide services outlined in the Proposal to Study and Report on the Fire Service dated March 1995 on this, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves and authorizes the retention of the services of MMA Consulting Group, Inc., Mark E. Morse, President, at a cost not to exceed $19,650.00, with the cost of the services to be paid for from Account #05-3410-4400, and BE IT FURTHER RESOLVED, that the Town Supervisor is hereby authorized and directed to enter into an Agreement with Mr. Morse concerning the provision of services, which services shall be in accordance with the Proposal to Study and Report on the Fire Service dated March 1995, and also which Agreement shall be in a form approved by the Town Attorney. Duly adopted this 15th day of May, 1995, by the following vote: AYES : Mr. Caimano, Mrs. Pulver, Mr. Champagne NOES : Mr. Turner ABSENT: Mrs. Monahan