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618.95 RESOLUTION AUTHORIZING PAYMENT OF THE COST OF PREPARATION OF MAP, PLAN, AND REPORT FOR BAY ROAD SEWER DISTRICT RESOLUTION NO. 618, 95 INTRODUCED BY: Mrs. Betty Monahan WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, the Town Board of the Town of Queensbury is interested in studying a proposed Bay Road Sewer District, and WHEREAS, it will be necessary to have a licensed engineer prepare a map, plan, and report in order to evaluate said request, and WHEREAS, pursuant to §209-b of the Town Law of the State of New York, the Town Board may adopt a resolution, subject to permissive referendum, appropriating a specific amount to pay for the cost of preparing a general map, plan, and report, for providing facilities, improvements, or services in any portion of the Town, and WHEREAS, O'Brien & Gere Engineers, Inc., have offered to prepare a map, plan and report of the proposed Bay Road Sewer District, in an amount not to exceed $8,500., NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and appropriates the sum of $8,500., to be paid for from Engineering Services Account No.: 001-1440-4400, to pay the cost of preparing a general map, plan, and report for the Bay Road Sewer District, and BE IT FURTHER, RESOLVED, that such map, plan, and report shall conform with the requirements of §209-c of the Town Law of the State of New York, and that such map, plan, and report shall be prepared by and under the supervision of O'Brien & Gere Engineers, Inc., and BE IT FURTHER, RESOLVED, that this resolution shall be subject to permissive referendum in the manner provided in Article 7 of the Town Law of the State of New York, and within ten days after the adoption of this resolution, the Queensbury Town Clerk shall post and publish a notice which shall set forth the date of adoption of this resolution, and a copy of this resolution, and said notice shall specify that such resolution was adopted subject to permissive referendum. Duly adopted this 4th day of December, 1995, by the following vote: AYES : Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mr. Champagne NOES : None ABSENT: None I, Caroline H. Barber, Deputy Town Clerk of the Town of Queensbury, Warren County, New York, do hereby certify that I have compared the foregoing with the original resolution as listed above adopted at a regular meeting of the Town Board of the Town of Queensbury held on the 4th day of December, 1995, at which a quorum was present and that the same is a correct transcript therefrom and of the whole original thereof to date. IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, this 11th day of January, 1996. SEAL SIGNED:____________________________ Caroline H. Barber Deputy Town Clerk Town of Queensbury