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4.02 4.2 BIDS\AWARD Bid—Generator Installation—Stilsing Electric—Transfer From Capital Reserve 64 to Capital Project 203-9-23-2024 RESOLUTION AUTHORIZING AWARD OF BID TO STILSING ELECTRIC, INC. FOR GENERATOR INSTALLATION PROJECT RESOLUTION NO.: , 2024 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 434,2023, the Queensbury Town Board authorized the purchase of a generator to service Town Hall and the Activities Center and an advertisement for bids for installation of the generator, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder, and WHEREAS, the Town Purchasing Agent opened all received bids on August 30t', 2024 and with the Town Facilities Manager and LaBella Associates,reviewed the bids and have recommended that the Town Board award the Project to the lowest, responsible bidder, Stilsing Electric, Inc. for the amount of $110,700 as set forth in Stilsing's Bid Form dated 8/29/2024 presented at this meeting, and WHEREAS, the Town Board concurs with this recommendation, and WHEREAS,the Town Board wishes to authorize a withdrawal and expenditure in the amount of$110,700 from Capital Reserve No. 64 toward this Capital Project, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Reserve 464 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the generator installation Project(Project) from the lowest, responsible bidder, Stilsing Electric, Inc., for the amount of$110,700 as set forth in Stilsing's Bid Form dated 8/29/2024 substantially in the form presented at this meeting to be paid from Capital Construction Account No.: 203-1620-2899, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for this Project are expenditures for a specific capital project for which the Capital Reserve Fund 464 was established and therefore authorizes and directs the transfer of$110,700 from Capital Reserve Fund 464 to Capital Construction Account No.: 203-1620-2899, and BE IT FURTHER, RESOLVED that the Town Board further authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase the following appropriations and revenues as necessary: • Revenue Acct No. —203-0000-55031 (Interfund Revenue) $110,700; • Expense Acct. No. —203-1620-2899 (Capital Construction) $110,700; and • Increase Appr 001-9950-9030-0064 Transfer to Cap Project$110,700; and make any adjustments necessary to effectuate payment, and 2 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor to execute any needed Agreement with Stilsing Electric,Inc., in form acceptable to the Town Supervisor, Town Budget Officer and/or Town Counsel and/or any other necessary documentation and the Town Supervisor/Deputy Town Supervisor, Facilities Manager and/or Budget Officer to take such other and further actions as may be 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 23rd day of September, 2024, by the following vote: AYES NOES ABSENT: 3