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247.2023 Authorizing Engagement of Invasive Solutions Dive Comp LLC for Diver Assist Suction Harvesting in Connection with Glen Lake Aquatic Vegetation Management Program RESOLUTION AUTHORIZING ENGAGEMENT OF INVASIVE SOLUTIONS DIVE COMPANY, LLC FOR DIVER ASSISTED SUCTION HARVESTING IN CONNECTION WITH GLEN LAKE AQUATIC VEGETATION MANAGEMENT PROGRAM RESOLUTION NO.: 247,2023 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No.: 305,2011, the Queensbury Town Board adopted its Final Order authorizing, approving and establishing the Glen Lake Aquatic Plant Growth Control District, and WHEREAS, by Resolution No.: 341,2022 the Town Board adopted the 2023 Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll, and WHEREAS, by Resolution No.: 189,2022, the Town Board authorized engagement of Invasive Solutions Dive Company, LLC to complete an Aquatic Vegetation Management Program for Glen Lake in 2022(Program), and WHEREAS, in Chapter 3(C)(2)(f) of the Town Purchasing Procedures,upon the Town Board considering the reasonableness of the fee, it may engage a particular professional which was previously used with the Project without soliciting multiple vendors, and WHEREAS, the Town Board therefore wishes to engage the services of Invasive Solutions Dive Company, LLC to provide two (2), 40-hour work weeks between May and October for Glen Lake for an amount not to exceed $7,605 per one harvest week per crew, and not to exceed a total amount of$15,210 for two (2) harvest weeks in accordance with Invasive Solutions Dive Company, LLC's Aquatic Invasive Plant Removal Agreement presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above, the Queensbury Town Board hereby waives its requirement under the Town's Purchasing Policy for two (2)written quotes, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes engagement of Invasive Solutions Dive Company, LLC for an Aquatic Vegetation Management Program for Glen Lake in 2023 (Project) by Invasive Solutions Dive Company, LLC providing two (2), 40-hour work weeks between May and October for a total amount not to exceed $15,210 in accordance with its Aquatic Invasive Plant Removal Agreement presented at this meeting, contingent upon the Town's receipt of a proper certificate of insurance in form and amounts acceptable to the Town, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to pay expenses incurred from appropriations in the Glen Lake Misc. Contractual Account No.: 051-8790- 4400 and/or take any actions necessary to provide for payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign the Aquatic Invasive Plant Removal Agreement in substantially the form presented at this meeting and/or any other needed documentation and the Town Supervisor and/or Town Budget Officer to take any and all actions necessary to effectuate the terms of this Resolution. Duly adopted this 10t'day of July, 2023,by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None