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190.2023 Authorizing Engagement of RTA Fleet Mgmt for Software RESOLUTION AUTHORIZING ENGAGEMENT OF SERVICES OF RTA FLEET MANAGEMENT SOFTWARE FOR IMPLEMENTATION OF FLEET MANAGEMENT SOFTWARE RESOLUTION NO.: 190,2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Queensbury Town Board wishes to engage the services of a company for implementation of software related to tracking and improving fleet maintenance in the Town, and WHEREAS, the Town's Fleet's Manager has familiarity and experience working with RTA Fleet Management Software (RTA) and has accordingly recommended the Town's use of RTA's fleet management software services, and WHEREAS, the Town Board therefore wishes to waive the Town Purchasing Policy's self- imposed requirement for two written(2) quotes in this instance and authorize engagement of RTA, NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above and in this circumstance, the Queensbury Town Board hereby waives its requirement under the Town of Queensbury's Purchasing Policy for two (2)written quotes for purchases over$2,500, and BE IT FURTHER, RESOLVED, the Queensbury Town Board hereby authorizes and directs the engagement of RTA Fleet Management Software (RTA) for fleet management software services in accordance with RTA's 5/9/23 quote for the amount of$8,400 per year for one (1) year with payment(s) to be made from Account No.: 004-1680-2032, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the 2023 Town Budget to transfer $8,400 from Highway Fund Unappropriated, Undesignated Fund Balance Account No.: 004-0000-0909 to Account No.: 004-1680-2032 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 such quote substantially in the form presented at this meeting and/or any other needed Agreement in form acceptable to the Town Supervisor, Town Highway Superintendent, Town Fleet Manager and/or Town Budget Officer and/or any other needed documentation and the Town Supervisor, Town Highway Superintendent, Town Fleet Manager and/or Town Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 15t'day of May, 2023,by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. McNulty NOES None ABSENT: Mr. Ferone