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256.2024 Approving Perma Grant Disbursement Agreement with Perma Regarding Grant Funding for West Glens Falls Volunteer Fire Co RESOLUTION APPROVING PERMA GRANT DISBURSEMENT AGREEMENT WITH PERMA REGARDING GRANT FUNDING FOR WEST GLENS FALLS VOLUNTEER FIRE COMPANY, INC. RESOLUTION NO.: 256, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS, fire protection services are provided to the Town of Queensbury in part by the West Glens Falls Volunteer Fire Co., Inc., (Fire Company) in accordance with the 2024 Fire Protection Services Agreement between the Town and the Fire Company, and WHEREAS,the Fire Company applied and received approval for$5,000 in grant funds from the Public Employer Risk Management Association (PERMA)toward the purchase of a gear washer and as the Fire Company falls under the Town's membership/policy with PERMA, PERMA has advised that it will need to issue such grant funds to the Town, with the Town then reimbursing the Fire Company, with such grant disbursement terms to be as set forth in the PERMA Grant Disbursement Agreement(Agreement)presented at this meeting, and WHEREAS, the Town Board wishes to authorize the Fire Company's receipt of such grant funds and the Agreement providing for the reimbursement of grant funds, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board, on behalf of the Town's Fire Protection District, hereby approves and authorizes the PERMA Grant Disbursement Agreement between the Town and PERMA as delineated in the preambles of this Resolution and in substantially the form presented at this meeting, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Supervisor and/or Deputy Town Supervisor to execute such Agreement and the Town Supervisor, Deputy Town Supervisor 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 I"day of July, 2024, by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon NOES None ABSENT: None