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233.2024 Authorizing Purchase & Installation of Replacement AC System at State Police Barracks RESOLUTION AUTHORIZING PURCHASE AND INSTALLATION OF REPLACEMENT A/C SYSTEM AT STATE POLICE BARRACKS RESOLUTION NO.: 233, 2024 INTRODUCED BY: Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, the Town of Queensbury's Facilities Manager has advised that it is necessary to purchase and install a replacement air-conditioning system at the State Police Barracks located on Aviation Road, and WHEREAS, the Facilities Manager requested quotes for such purchase and the lowest received quote is from Northern Mechanical Services in the amount of$9,770, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the purchase and installation of a replacement air-conditioning system at the State Police Barracks on Aviation Road from Northern Mechanical Services in the amount of $9,770 in accordance with Northern Mechanical Services' Proposal substantially in the form presented at this meeting, to be paid for from Building Repairs Account No.: 001-1620-4070-0028, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget by transferring$9,770 from General Fund Unappropriated Undesignated Fund Balance Account No.: 00 1-0000-0909 to Building Repairs Account No.: 001-1620-4070-0028 and make any other adjustments, budget amendments or prepare any documentation necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Supervisor to sign the Proposal and/or any other needed documentation, and the Town Supervisor,Deputy Supervisor,Facilities Manager 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 17'h day of June, 2024,by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty NOES None ABSENT: None