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329.2023 Authorizing Increase in Amt of Highway Dept. Purchase of Bituminous Concrete from Peckham RESOLUTION AUTHORIZING INCREASE IN AMOUNT OF HIGHWAY DEPARTMENT'S PURCHASE OF BITUMINOUS CONCRETE/PAVING MATERIALS FROM PECKHAM COMPANIES RESOLUTION NO.: 329,2023 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, by Resolution No.: 185,2023, Queensbury Town Board approved and authorized the Town Highway Superintendent's purchase of bituminous concrete/paving materials from Peckham Companies (Peckham) up to a total purchase amount of$742,362.88, such amount to be reimbursed to the Town by New York State Department of Transportation (DOT) Consolidated Local Street and Highway Improvement Program(CHIPS) funds, and WHEREAS, by letter dated July 10, 2023, DOT advised the Highway Superintendent that the amount of the Town's CHIPS funds will be increased by $57,820.03 and accordingly the Highway Superintendent has requested authorization to increase the total purchase amount of bituminous concrete/paving materials to be purchased from Peckham by this amount for a total of$800,183.03, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Town Highway Superintendent's purchase of bituminous concrete/paving materials from Peckham by the additional sum of $57,820.03, up to a total purchase amount of $800,183.03, as delineated in the preambles of this Resolution, to be paid for from Chips Capital Construction, Account No.: 004-5112- 2899, and BE IT FURTHER RESOLVED, that the Town Board further authorizes and directs Town Budget Officer to increase revenues in Chips Revenue Account No.: 004-0000-53501 by $57.820.03, increase Chips Capital Construction Account No.: 004-5112-2899 by $57,820.03, amend the Town Budget, make any adjustments, budget amendments, transfers and/or prepare any documentation necessary to effectuate payment to Peckham, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent and/or Budget Officer to take all such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 25t'day of September, 2023,by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: Mr. Ferone