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369.2023 Authorizing Purchase and Installation of Split AC System, Heating System for Cemetery by Lapans RESOLUTION AUTHORIZING PURCHASE AND INSTALLATION OF SPLIT A/C SYSTEM, HEATING SYSTEM AND HEATER AT PINE VIEW CEMETERY BY LAPAN'S PRECISION RESOLUTION NO.: 369,2023 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS,the Town of Queensbury's Cemetery Superintendent has advised that it is necessary to purchase and install new split air-conditioning and heating systems for the Pine View Cemetery Office and a unit heater in the Pine View Cemetery's former garage/break area, and WHEREAS, the Cemetery Superintendent requested and received quotes for such work and the lowest quotes are from LaPan's Precision for a total not to exceed$16,200, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the purchase and installation of new split air-conditioning and heating systems in the Pine View Cemetery Office and a unit heater in the former Pine View Cemetery garage/break area from LaPan's Precision in accordance with LaPan's Proposals dated 8/28/2023 and 8/29/2023 substantially in the form presented at this meeting and as follows: 1. Proposal No.: Q16055481 —Heating System Office Area - $ 5,200 2. Proposal No.: Q16055482—Heater for Garage Area - $ 4,800 3. Proposal No.: Q16055483 —Split A/C System Office Area - $ 6,200 -------------------------------------------------------------------------------------- TOTAL - $16,200 to be paid for from Capital Project Account No.: 247-8810-4400, 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, Cemetery Superintendent, Town Budget Officer and/or Town Purchasing Agent to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of October, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None