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031.2022 Authorize Ext Renewal Stored Tech Solutions LLC Tech Servcies RESOLUTION AUTHORIZING EXTENSION/RENEWAL OF AGREEMENT WITH STORED TECHNOLOGY SOLUTIONS, LLC FOR CONTINUED PROVISION OF PROFESSIONAL INFORMATION TECHNOLOGY SERVICES RESOLUTION NO.: 31, 2022 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 318,2014, the Queensbury Town Board authorized a 24 month extension of an agreement between the Town of Queensbury and Stored Technology Solutions, Inc., (Stored Tech) dated September 8, 2014 for the provision of professional information technology services and by Resolution No.: 304,2016, the Town Board authorized a five (5) year extension of the agreement, and WHEREAS, the Town and Stored Tech wish to enter into a five (5) year extension of the agreement for Stored Tech’s continued provision of such information technology services as set forth in Stored Tech’s December 21, 2021 Proposal for IT Professional Services presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes, affirms and ratifies the Proposal for IT Professional Services with Stored Technology Solutions, Inc., dated December 21, 2021 for five (5) years beginning with the end of the term of the prior agreement and authorizes and directs the Town Supervisor to execute the Proposal substantially in the form presented at this meeting and any other needed documentation, 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 the terms of this Resolution. rd Duly adopted this 3 day of January, 2022, by the following vote: AYES: Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier NOES: None ABSENT:None 2