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040.2021 Engagement of C.T. Male Associates for General Engineering Services RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES FOR PROVISION OF GENERAL ENGINEERING SERVICES TO TOWN OF QUEENSBURY RESOLUTION NO.: 40, 2021 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board wishes to enter into an Agreement for general engineering services on an as-needed basis, and WHEREAS, C.T. Male Associates has offered to provide such services as set forth in its Contract Agreement dated 12/23/2020 presented at this meeting, and WHEREAS, the Town Board wishes to authorize such Agreement with C.T. Male Associates, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of C.T. Male Associates for provision of general engineering services for the Town of Queensbury on an as- needed basis as set forth in C. T. Male Associate’s Contract Agreement dated 12/23/2020 presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute such Contract Agreement substantially in the form presented at this meeting and/or any other needed documentation, and BE IT FURTHER, RESOLVED, that payment for such services shall be from the appropriate Town accounts as may be determined by the Town Supervisor, Director of Planning, Zoning and Code Compliance and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor, Director of Planning, Zoning and Code Compliance and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. st Duly adopted this 1 day of January, 2021, by the following vote: AYES: Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: Mr. Metivier