333.2013NOA CHAZEN NOTICE OF ADOPTION
At a Regular Meeting of the Town Board of the Town of Queensbury held on August 5th,
2013 at the Queensbury Center, Town of Queensbury, 742 Bay Road, Queensbury, New
York,the following was adopted and is subject to permissive referendum:
RESOLUTION AUTHORIZING ENGAGEMENT OF THE CHAZEN
COMPANIES FOR PREPARATION OF MAP, PLAN AND REPORT
RELATING TO POSSIBLE NEW SEWER DISTRICT IN VICINITY OF
EXIT 18 IN THE TOWN OF QUEENSBURY AND APPROPRIATING
FUNDS THEREFOR
RESOLUTION NO.: 333, 2013
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Queensbury Town Board (the "Town Board") is considering establishing a
possible new sewer district in the vicinity of Exit 18 in the Town of Queensbury (the 'District") in
accordance with Article 12-A of New York Town Law, and
WHEREAS, the Town of Queensbury's Civil Engineer-Wastewater Director has requested
Town Board authorization to engage the services of The Chazen Companies (Chazen) for a sum not
to exceed $9,500 in accordance with Chazen's July 1611i 2013 proposal submitted at this meeting,
for Chazen's assistance in preparing a Map, Plan and Report in support of establishment of the
District,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's
Civil Engineer-Wastewater Director to engage the services of The Chazen Companies for an
amount not to exceed $9,500 in accordance with Chazen's July 16 t1i 2013 proposal submitted at this
meeting, for Chazen's assistance in preparing a Map, Plan and Report in support of a possible new
sewer district in the vicinity of Exit 18 in the Town of Queensbury, and upon completion thereof to
file the Map, Plan and Report in the office of the Queensbury Town Clerk, and
BE IT FURTHER,
RESOLVED, that payment for The Chazen Companies' services shall be paid from
Account No.: 001-1440-4720 and may be reimbursed as a cost of the improvement to the extent
designated by the Town Board if the District is established, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to
amend the Town Budget and/or take any actions needed to provide for such payment, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Civil
Engineer-Wastewater Director and/or Town Budget Officer to take any other action necessary to
effectuate the terms of this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution is subject to a permissive referendum in accordance
with the provisions of Town Law Article 7 and shall not take effect until such time as provided
therein, and the Town Board authorizes and directs the Town Clerk to publish and post such
notices and take such other actions as may be required by law for Resolutions subject to
permissive referendum.
Duly adopted this 5th day of August, 2013, by the following vote:
AYES Mr. Montesi, Mr. Metivier, Mr. Clements, Mr. Strough, Mr. Brewer
NOES None
ABSENT: None
I, Darleen M. Dougher,Town Clerk of the Town of Queensbury,Warren County, New York, do hereby
certify that I have compared the foregoing with the original resolution as listed above and adopted at a
Meeting of the Town Board of the Town of Queensbury held on the 5th day of August 2013, at which a
quorum was present and that the same is a correct transcript therefrom and of the whole original
thereof to date.
IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury this6th day
o f A u g u s t 2 0 1 3
SEAL
Darleen M. Dougher
Town Clerk-Queensbury
Darleen M. Dougher
Town Clerk-Queensbury
August 9, 2013