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609.95 RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 LANDFILL CLOSURE PROJECT RESOLUTION NO. 609, 95 INTRODUCED BY: Mrs. Betty Monahan WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, the Town Board of the Town of Queensbury previously authorized and approved the Landfill Closure Project, and WHEREAS, Malcolm Pirnie, Inc., the Engineer for the project, in their letter dated November 14, 1995, recommends Change Order No. 1, which covers all extra work items and credits throughout the Landfill Closure Project, including some items authorized and approved by the Town during the course of the work, and WHEREAS, Delaney Construction Corp., Inc., Contractor for said Landfill Closure Project, has performed the work of Change Order No. 1 in the amount of $150,997.74, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves of the Change Order No. 1 described in a letter dated November 14, 1995 from Malcolm Pirnie, Inc., and set forth hereinabove, said Change Order No. 1 to be in the amount of $150,997.74, and BE IT FURTHER, RESOLVED, that the Town Supervisor is hereby authorized to execute, on behalf of the Town of Queensbury, the Change Order No. 1 and/or other documents that are necessary to accomplish the intent and purposes of this resolution. Duly adopted this 4th day of December, 1995, by the following vote: AYES : Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES : None ABSENT: None