HomeMy WebLinkAboutRESOLUTION 22-24RESOLUTION 22-24
A RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURES UNDER AN ON -
CALL CONTRACT WITH ADVANCED ENGINEERING AND ENVIRONMENTAL
SERVICES, LLC FOR PROFESSIONAL SERVICES RELATED TO TOWN WATER
SYSTEM INFRASTRUCTURE
WHEREAS, Resolution 76-22 approved several on -call professional services
contracts for water system infrastructure upgrades, including one with Advanced
Engineering and Environmental Services, LLC ("Contract"); and
WHEREAS, the Town entered the Contract on September 28, 2022; and
WHEREAS, Resolution 76-22 required approval of the Board of Trustees for any
expenditures under the Contract exceeding staff spending authority in any given year;
and
WHEREAS, Resolution 78-23 approved increasing the upper limit of AE2S's
contract in 2023 to $250,000; and
WHEREAS, the Board of Trustees desires to approve additional spending under
the Contract in 2024.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE TOWN OF ESTES PARK, COLORADO:
The Board authorizes the Town Administrator to spend up to a total of $250,000 in
2024 under the Contract.
DATED this 26th day of March, 2024.
TOWN OF ESTES PARK
ATTEST:
o n Clerk
APPROVED AS TO FORM:
Town Attorney