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235.98 RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES, P.C. TO DEVELOP HYDRAULIC MODEL OF TOWN WATER DISTRIBUTION SYSTEM RESOLUTION NO.: 235, 98 INTRODUCED BY: Mr. Richard Merrill WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No. 130.98, the Town Board of the Town of Queensbury authorized Ralph VanDusen, Town Water Superintendent, to obtain proposals for engineering services to develop a hydraulic model of the Town of Queensbury’s water distribution system to ensure proper planning of the future growth of the Town ’s water system, and WHEREAS, Mr. VanDusen received and reviewed proposals from two engineering firms and has recommended that the Town Board authorize him to engage the engineering services of C.T. Male Associates, P.C. for the total lump sum fee of $14,600, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs Ralph VanDusen, Town Water Superintendent, to engage the services of C.T. Male Associates, P.C. to prepare the hydraulic model of the Town of Queensbury’s water distribution system, such engineering services not to exceed the total lump sum amount of $14,600 to be paid for from the appropriate account, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury authorizes and directs the Town Water Superintendent and/or Town Supervisor to execute any forms or agreements, in form approved by Town Counsel, necessary to effectuate this Resolution. th Duly adopted this 15 day of June, 1998, by the following vote: AYES : Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Champagne NOES : None ABSENT: None