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052.2012Vision Eng. RESOLUTION AUTHORIZING AGREEMENT WITH VISION ENGINEERING, LLC FOR PROVISION OF ENGINEERING SERVICES RESOLUTION NO.: 052,2012 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, by Resolution No.: 38,2011, the Queensbury Town Board authorized the Town to enter into an Agreement with Vision Engineering, LLC for provision of professional engineering services through December 31St, 2011, and WHEREAS, the Town Board wishes to enter into an Agreement with Vision Engineering, LLC for the year 2012, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes an Agreement with Vision Engineering, LLC for provision of professional engineering services through December 31St 2012 as described in Vision Engineering's December 121h 2011 letter-form agreement presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign such agreement substantially in the form presented at this meeting, 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 and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 2"d day of January, 2012, by the following vote: AYES Mr. Strough, Mr. Stec, Mr. Metivier, Mr. Montesi NOES None ABSENT: Mr. Brewer