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118.2013 Agreement Vision Enginnering RESOLUTION AUTHORIZING AGREEMENT WITH VISION ENGINEERING, LLC FOR PROVISION OF ENGINEERING SERVICES RESOLUTION NO.: 118, 2013 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, by Resolution No.: 52,2012, the Queensbury Town Board authorized the Town to enter into an Agreement with Vision Engineering, LLC for provision of professional engineering services through December 31 st, 2012, and WHEREAS, the Town Board wishes to enter into an Agreement with Vision Engineering, LLC for the year 2013, 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, 2013 as described in Vision Engineering's February 7th, 2013 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 11th day of February,2013,by the following vote: AYES : Mr.Montesi,Mr. Metivier,Mr. Strough,Mr.Brewer NOES : None ABSENT: None