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244.2024 Authorizing Engagement of Services of FIS thru Edmunds GovTech Internet Tax Proposal RESOLUTION AUTHORIZING ENGAGEMENT OF SERVICES OF FIS THROUGH EDMUNDS GOVTECH -INTERNET TAX PROPOSAL RESOLUTION NO.: 244, 2024 INTRODUCED BY: Mr. Michael Dixon WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, by Resolution No.: 136,2014, the Queensbury Town Board authorized engagement of Business Automation Services,Inc., (BAS)relating to an internet tax system whereby the general public could view updated tax bills and payment history online and/or make tax payments via credit cards and/or eChecks (ACH)received by the Town's Receiver of Taxes and Assessments, and as part of such authorized services, BAS contracted with Value Payment Systems (VPS) who subsequently contracted with T Tech, LLC for point of sale and online credit card payment transactions in accordance with Resolution No.: 316,2018, and WHEREAS, the Town Clerk has advised that due to a software upgrade regarding tax collections, she wishes to engage the services of FIS through Edmunds GovTech (FIS) as payment processor for tax collection but retain VPS for all other Town transactions as payment processor, and WHEREAS, FIS has provided the Town with a proposed Bank Card Merchant Agreement and the Town's Receiver of Taxes and Assessments has recommended that the Town Board authorize such Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Bank Card Merchant Agreement and Application with FIS through Edmunds GovTech (Agreement) relating to the Town's internet tax system whereby the general public views updated tax bills and payment history online and/or makes tax payments via credit cards and/or eChecks (ACH)received by the Town's Tax Receiver, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor to execute the Agreement in substantially the form presented at this meeting and the Town Supervisor/Deputy Town Supervisor,Tax Receiver,Town Budget Officer and/or Town Counsel to take such other and further action 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