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024.99 RESOLUTION AUTHORIZING ENGAGEMENT OF PENFLEX, INC. SERVICE AWARD PROGRAM SPECIALISTS RESOLUTION NO.: 24, 1999 INTRODUCED BY: MR. DOUGLAS IRISH WHO MOVED ITS ADOPTION SECONDED BY: MR. PLINEY TUCKER WHEREAS, the Town Board of the Town of Queensbury wishes to engage the services of PENFLEX, INC., Service Award Program Specialists, to provide the 1998 Standard Year End Administration Services for the Town of Queensbury’s Volunteer Firefighter Service Award Program rd as outlined in PENFLEX’s letter and Service Fee Agreement dated December 23, 1998 and presented at this meeting, and WHEREAS, PENFLEX will provide these services for the estimated cost of $7,550, and WHEREAS, PENFLEX’s agreement is in form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves and authorizes the engagement of PENFLEX, INC., to provide the 1998 Standard Year End Administration Services for the Town’s Volunteer Firefighter Service Award Program at the estimated cost of $7,550, 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 any other documentation necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that the costs of these services shall be paid for from the appropriate account. th Duly adopted this 4 day of January, 1999, by the following vote: AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES : None ABSENT: None