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332.2020 Authorizing Engagement of Stilsing Electric Inc for Traffic Signal Repair and Maintenance RESOLUTION AUTHORIZING ENGAGEMENT OF STILSING ELECTRIC, INC. FOR TRAFFIC SIGNAL REPAIR AND MAINTENANCE RESOLUTION NO.: 332, 2020 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury’s Purchasing Agent requested proposals for traffic signal repair and maintenance services, and WHEREAS, the Purchasing Agent received and the Purchasing Agent, Town Supervisor and Town Highway Superintendent have reviewed the one and only received proposal submitted by Stilsing Electric, Inc., and have recommended that the Town Board authorize engagement of Stilsing Electric, Inc., for such services as delineated in Stilsing Electric, Inc.’s, 9/17/2020 proposal presented at this meeting, and NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Stilsing Electric, Inc., for traffic signal repair and maintenance services as delineated in Stilsing Electric, Inc.’s, 9/17/2020 proposal presented at this meeting to be paid for from Traffic Control Equipment Repairs Account No.: 001-3310-4800, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the proposal, any needed agreement between the Town and Stilsing Electric, Inc.’s and/or documentation, and the Town Supervisor, Highway Superintendent, Purchasing Agent and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of October, 2020, by the following vote: AYES : Mr. Freer, Mr. Ferone, Mrs. Magee, Mr. Strough, Mr. Metivier NOES : None ABSENT: None 2