119.2021 Engagement of C.T. Male Associates to Complete WaterCAD Model Updates
RESOLUTION AUTHORIZING ENGAGEMENT OF
C.T. MALE ASSOCIATES TO PROVIDE PROFESSIONAL ENGINEERING
SERVICES TO COMPLETE WATERCAD MODEL UPDATES FOR TOWN-
WIDE WATER DISTRIBUTION SYSTEM
RESOLUTION NO.: 119, 2021
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. George Ferone
WHEREAS, the Queensbury Town Board wishes to engage the professional engineering
services of C.T. Male Associates to include the completion of WaterCAD model updates for the
Town-wide water distribution system for the amount of $16,800 as delineated in C.T. Male
Associates’ proposal dated March 23, 2021 presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of
C.T. Male Associates to including the completion of WaterCAD model updates for the Town-wide
water distribution system for the amount of $16,800 as delineated in C.T. Male Associates’ proposal
dated March 23, 2021 substantially in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that such services shall be paid for from Engineering Account No.: 001-1440-
4720-009, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to
take all actions necessary to amend the Town Budget and effectuate the transfer of $16,800 from
Undesignated, Unassigned General Fund Balance Account No.: 001-0000-0909 to Engineering
Account No.: 001-1440-4720-009, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute any needed agreement and/or any necessary documentation and the Town Supervisor, Water
Superintendent and/or Town Budget Officer to take all action necessary to effectuate the terms of this
Resolution.
th
Duly adopted this 5 day of April, 2021, by the following vote:
AYES: Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None