AGENDAS

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Resolution No. ____, 2012 

            Council Member __________________ presented the following Resolution and moved its adoption: 

            WHEREAS, FAGE USA Dairy Industry, Inc. will require increases in its daily water demands each year, over the next five years; and  

            WHEREAS, FAGE USA Dairy Industry, Inc. is seeking assurance from the Water Board that future potable water needs can be supplied by the water system; and 

            WHEREAS, the Johnstown Water Board wishes to enter into a Contract Agreement, annexed hereto as schedule “A”, for professional services with C.T. Male Associates, for the purpose of updating and re-calibrating the existing water system hydraulic model, to determine the capacity of the transmission and distribution system to deliver the needs of FAGE USA Dairy Industry, Inc.; and  

            WHEREAS, the Water Board passed a Resolution on April 9, 2012 approving the Contract Agreement for professional services with C.T. Male Associates.  

NOW, THEREFORE BE IT

            RESOLVED, that the Mayor be and she is hereby authorized and directed to execute a Contract Agreement with C.T. Male Associates, to perform professional services to update and re-calibrate the existing water system hydraulic model with compensation in a lump sum amount of $6,750.00. 

Seconded by Council Member  ________________________ 

Adopted by the following vote: 

Ayes:

Noes:
Abstains:

Absent: