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198.2024 Authorizing Agreement for Expenditure of Highway Moneys RESOLUTION AUTHORIZING AGREEMENT FOR EXPENDITURE OF HIGHWAY MONEYS RESOLUTION NO.: 198,2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, in accordance with New York State Highway Law §284, the Queensbury Town Board wishes to authorize an Agreement between the Town Board and Town Highway Superintendent for the Expenditure of Highway Moneys relative to moneys levied and collected in the Town for the repair and improvement of highways and received from the State for State Aid for the repair and improvement of highways, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes an Agreement for the Expenditure of Highway Moneys between the Town Board and Town Highway Superintendent relative to moneys levied and collected in the Town for the repair and improvement of highways and received from the State for State Aid for the repair and improvement of highways in form acceptable to the Town Board, Town Highway Superintendent, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Board and Town Highway Superintendent to execute such Agreement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor or Deputy Town Supervisor to file a fully-executed original Agreement with the Queensbury Town Clerk and the Warren County Department of Public Works and file copies of the fully-executed Agreement in the offices of the Town Highway Superintendent and Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Deputy Town Supervisor, Town Highway Superintendent and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 20''day of May, 2024 by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. Strough NOES None ABSENT: Mr. McNulty