030.2002
RESOLUTION AUTHORIZING ENGAGEMENT OF PENFLEX, INC. SERVICE
AWARD PROGRAM SPECIALISTS TO PROVIDE 2001 STANDARD YEAR END
ADMINISTRATION SERVICES
RESOLUIOTN NO. 30, 2002
INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Roger Boor
WHEREAS, the Queensbury Town Board wishes to engage the services of
PENFLEX, INC. Service Award Program Specialists to provide the 2001 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 $8,850,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes
the engagement of PENFLEX, INC. to provide the 2001 Standard Year End
Administration Services for the Town’s Volunteer Firefighter Service Award Program at
the estimated cost of $8,850 to be paid from the appropriate account, and
BE IT FUTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town
Supervisor to execute the agreement with PENFLEX, INC. presented at this meeting and
take any other action necessary to effectuate the terms of this Resolution.
st
Duly adopted this 1 day of January, 2002 by the following vote:
AYES: Mr. Brower, Mr. Boor, Mr. Stec, Mr. Brewer
NOES: None
ABSENT: Mr. Turner