HomeMy Public PortalAboutResolution 2023-02-01 Authorizing the Expenditure to Update, Verify and Calibrate the Water Model TOWN OF FRASER
RESOLUTION NO. 2023-02-01
A RESOLUTION AUTHORIZING THE EXPENDITURE TO UPDATE, VERIFY AND
CALIBRATE THE WATER MODEL.
WHEREAS, the 2023 Budget provides $70,000 for engineering fees.
THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF
FRASER, COLORADO THAT:
1. The Town Board of Fraser, Colorado hereby authorizes the Town Manager to expend
up to $38,258 for Merrick to coordinate with town staff to run scenarios, add additional
infrastructure, calibrate, and validate the town water model.
2. Said purchases must be completed by the end of October 2023 or the approval will
no longer be effective.
READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES THIS
1st DAY OF FEBRUARY 2023.
Votes in favor: BO F TRUSTEES OF THE,
Votes opposed: 0 OWN OF SE , OI7ORAC'l0
Abstained:
BY:
Mayor
AOe OF Fiz,16,
�'P ATTEST:
SAL
1 Town Clerk
CO 0
CORA