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237.2017 Renewal Shared Services Agreement NYS Dept of Transporation RESOLUTION AUTHORIZING RENEWAL OF SHARED SERVICES AGREEMENT BETWEEN TOWN OF QUEENSBURY AND NEW YORK STATE DEPARTMENT OF TRANSPORTATION RESOLUTION NO. 237,2017 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Town of Queensbury previously entered into a Shared Services Agreement with the New York State Department of Transportation (DOT), providing for an effective mechanism that allows DOT or the Town to provide assistance in the absence of a Governor's Emergency Declaration for services or materials valued at less than $10,000, and WHEREAS, the Town Board wishes to authorize the renewal of such Agreement substantially in the form presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the renewal of the Shared Services Agreement with the New York State Department of Transportation (DOT) substantially in the form presented at this meeting, for a four (4) year term, with the effective date of the Agreement commencing on the date that the NYS DOT Regional Director of Operations executes and dates the Agreement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or the Town Highway Superintendent to execute such Shared Services Agreement Agreement and take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 21St day of August, 2017 by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Brewer NOES : None ABSENT: Mr. Irish