618.2006
RESOLUTION AUTHORIZING ENGAGEMENT OF PENFLEX, INC.
SERVICE AWARD PROGRAM SPECIALISTS TO PROVIDE
ADMINISTRATION AND SUPPORT SERVICES FOR 2006/2007 AND
PROVISION OF 2006 STANDARD YEAR END SERVICES
RESOLUTION NO.: 618, 2006
INTRODUCED BY: Mr. Roger Boor
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Queensbury Town Board wishes to engage the services of PENFLEX,
INC. Service Award Program Specialists to provide administration and support services during
2006/2007 and the 2006 standard year end administration services for the Town of Queensbury’s
Volunteer Firefighter Service Award Program as outlined in PENFLEX’s Service Fee Agreement
presented at this meeting, and
WHEREAS, PENFLEX will provide these services for the estimated cost of $10,080,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the
engagement of PENFLEX, INC. to provide administration and support services during 2006/2007
and the 2006 standard year end administration services for the Town of Queensbury’s Volunteer
Firefighter Service Award Program at a cost not to exceed $10,080 to be paid from the appropriate
account as determined by the Town Supervisor and/or Accountant, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to
execute the agreement with PENFLEX, INC. presented at this meeting and the Town Supervisor
and/or Accountant to take any other actions necessary to effectuate the terms of this Resolution.
th
Duly adopted this 18 day of December, 2006 by the following vote:
AYES: Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer
NOES: None
ABSENT: None