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474.2018 Authorizing Agreements with Queensbury Senior Citizens Inc. RESOLUTION AUTHORIZING AGREEMENTS WITH QUEENSBURY SENIOR CITIZENS, INC. RESOLUTION NO.: 474,2018 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board wishes to authorize its annual Agreements with the Queensbury Senior Citizens, Inc., one for the continued operation of recreational and social programs for senior residents of the Town for the annual amount of$30,000 in accordance with the Programs Services Agreement presented at this meeting and the other for administrative services for the annual amount of $40,000 in accordance with the Administrative Services Agreement also presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board authorizes the Programs Services Agreement for an amount not to exceed $30,000 and Administrative Services Agreement for an amount not to exceed $40,000 with the Queensbury Senior Citizens, Inc. and authorizes and directs the Town Supervisor to execute such Agreements substantially in the forms presented at this meeting, with funding for the Agreement(s) to be paid for from Seniors Citizens Account No.: 001-7620-4413, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to transfer $5,000 from Contingency Account No.: 001-1990-4400 to Seniors Citizens Account No.: 001-7620-4413 for the 2019 Budget, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate 1 the terms of this Resolution. Duly adopted this 17th day of December, 2018, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: None 2