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054.2013 Chazen Eng. RESOLUTION AUTHORIZING ENGAGEMENT OF CHAZEN ENGINEERING & LAND SURVEYING, CO., P.C. FOR PROVISION OF ENGINEERING TECHNICAL SERVICES TO QUEENSBURY TOWN BOARD, PLANNING BOARD, ZONING BOARD OF APPEALS AND PLANNING DEPARTMENT RESOLUTION NO.: 54, 2013 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr.John Strough WHEREAS, by Resolution No.: 25,2012, the Queensbury Town Board authorized an Agreement with Chazen Engineering & Land Surveying Co., P.C. (Chazen) for provision of engineering technical services to the Queensbury Town Board, Queensbury Planning Board, Queensbury Zoning Board of Appeals and Community Development Department through December 31St, 2012, and WHEREAS, the Town Board wishes to authorize the continuation of Chazen's services for the year 2013, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Chazen Engineering & Land Surveying Co., P.C. for provision of engineering technical services to the Queensbury Town Board, Queensbury Planning Board, Queensbury Zoning Board of Appeals and Community Development Department through December 31St, 2013, as set forth in Chazen's December 20th, 2012 letter agreement presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign such letter agreement, 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, Budget Officer and/or Accountant, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor and/or Accountant to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 1St day of January, 2013, by the following vote: AYES Mr. Montesi, Mr. Metivier,Mr. Strough, Mr. Brewer NOES :None ABSENT: None