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347.2023 Authorizing Renewal of Shared Services Agreement Between TofQ and NYSDOT RESOLUTION AUTHORIZING RENEWAL OF SHARED SERVICES AGREEMENT BETWEEN TOWN OF QUEENSBURY AND NEW YORK STATE DEPARTMENT OF TRANSPORTATION RESOLUTION NO.: 347,2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No.: 237,2017. the Queensbury Town Board authorized the renewal of a Shared Services Agreement with the New York State Department of Transportation (DOT), providing for an effective mechanism that allows DOT or the Town Highway Department to provide assistance in the absence of a Governor's Emergency Declaration for services or materials valued at less than $10,000, and WHEREAS, the Town Board wishes to authorize the renewal of the Agreement so that DOT and/or the Town Highway, Water and/or Wastewater Department(s) may provide such assistance, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the renewal of a Shared Services Agreement with the New York State Department of Transportation (DOT) in a form acceptable to the Town Supervisor, Town Highway Superintendent, Town Water Superintendent/Wastewater Director and/or Town Counsel for a four (4) year term, with the effective date of the Agreement commencing on the date that the DOT Regional Director of Operations executes and dates the Agreement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Highway Superintendent to execute the Shared Services Agreement and the Town Supervisor, Town Highway Superintendent, Town Water Superintendent/Wastewater Director, Town Budget Officer and/or Town Counsel to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 2nd day of October, 2023 by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. McNulty, Mr. Strough NOES None ABSENT: Mr. Ferone