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3.10 3.10 FINANCIAL\20241,Purchase Dump Body Replacements—Cemetery—Trius-OGS State Contract—Transfer Capital Reserve 64-8-19 RESOLUTION AUTHORIZING PURCHASE OF DUMP BODY REPLACEMENTS FROM TRIUS, INC. FOR CEMETERY DEPARTMENT RESOLUTION NO.: , 2024 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS,the Town of Queensbury's Cemetery Superintendent has requested Town Board approval to replace and purchase dump bodies and components for two trucks in the Cemetery Department from Trius, Inc. for the amount of$17,860.25 each for a total amount of$35,720.50 as set forth in Trius, Inc.'s 7/30/24 Proposal 4PM-1081 in accordance with New York State OGS Contract 4: PC68995SB, Group 4404440, Award 423166, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Capital Reserve 464 subject to permissive referendum, and WHEREAS,the Town Board wishes to approve such purchase, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Town Cemetery Superintendent's replacement and purchase of dump bodies and components for two trucks in the Cemetery Department from Trius,Inc. for the amount of$17,860.25 each for a total amount of $35,720.50 as set forth in Trius,Inc.'s 7/30/24 Proposal 4PM-1081 substantially in the form presented at this meeting in accordance with New York State OGS Contract 4: PC68995SB, Group 4404440, Award 423166 to be paid for from Misc. Equipment Account No.: 002-8810-2001, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes a$35,721 transfer from Capital Reserve No.: 64 to Misc. Equipment Account No.: 002-8810-2001, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and increase appropriations and revenues as follows: • Revenue Acct No. —002-0000-55031 (Interfund Revenue) - $35,721; • Expense Acct No. —002-8810-2001 (Misc. Equipment- $35,721; • Increase Appr 001-9950-9030-0064 Transfer to Cap Project- $35,721; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Supervisor, Cemetery Superintendent and/or Budget Officer to sign any needed documentation and take any other actions necessary to effectuate this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. Duly adopted this 19'h day of August, 2024, by the following vote: AYES NOES ABSENT: