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189.2023 Authorizing Purchase and Installation of Solar Street Lights Along Veterans Road RESOLUTION AUTHORIZING PURCHASE AND INSTALLATION OF SOLAR STREET LIGHTS ALONG VETERANS ROAD FROM GROSS ELECTRIC RESOLUTION NO.: 189, 2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Queensbury Town Board contacted LaBella Associates (LaBella) to assist the Town in soliciting Quotes for the purchase and installation of three (3) solar street lights along Veterans Road(Project), and WHEREAS, LaBella accordingly requested and received quotes for such Project and the lowest received Quote is from Gross Electric, Quote 42023-238 dated April 28, 2023 in the amount of$21,638 presented at this meeting, and WHEREAS,the Town wishes to authorize such Project, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the purchase and installation of three (3) solar street lights along Veterans Road from Gross Electric in accordance with Gross Electric's Quote 42023-238 dated April 28, 2023 substantially in the form presented at this meeting in the amount of $21,638 to be paid from Street Light Miscellaneous Equipment Account No.: 001-5182-2001, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the 2023 Town Budget to transfer $21,638 from General Fund Unappropriated, Undesignated Fund Balance Account No.: 001-0000-0909 to Street Light Miscellaneous Equipment Account No.: 001-5182-2001 and take any and all other necessary actions to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation, and the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 15'h day of May, 2023, by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. McNulty NOES None ABSENT: Mr. Ferone