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130.98 RESOLUTION AUTHORIZING TOWN WATER SUPERINTENDENT TO OBTAIN PROPOSAL FROM O'BRIEN & GERE ENGINEERS, INC. TO UPDATE HYDRAULIC MODEL OF WATER DISTRIBUTION SYSTEM RESOLUTION NO.: 130.98 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Merrill WHEREAS, Ralph VanDusen, Town Water Superintendent, has advised the Queensbury Town Board that the Town should update its hydraulic model of the water distribution system to ensure proper planning of the future growth of the Town ’s water system, and WHEREAS, Mr. VanDusen wishes to secure Town Board authorization to obtain an engineering proposal to create a model of the Town’s transmission mains, perform necessary calibrations, and verify available flow patterns, and WHEREAS, O’Brien & Gere Engineers, Inc. has offered to render these services for the approximate amount of $18,000 - $25,000, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs Ralph VanDusen, Town Water Superintendent, to obtain a formal proposal from O'Brien & Gere Engineers, Inc. for the desired engineering services described above, and BE IT FURTHER, RESOLVED, that it is the understanding of Mr. VanDusen and O’Brien & Gere Engineers, Inc., that a further Town Board Resolution authorizing the desired engineering services must be adopted before the engineering services are rendered. th Duly adopted this 6 day of April, 1998, by the following vote: AYES : Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Champagne NOES : None ABSENT: None