038.2008
RESOLUTION AUTHORIZING ENGAGEMENT OF PENFLEX, INC.
SERVICE AWARD PROGRAM SPECIALISTS TO PROVIDE
ADMINISTRATION AND SUPPORT SERVICES FOR 2007/2008 AND
PROVISION OF 2007 STANDARD YEAR END SERVICES
RESOLUTION NO.: 38, 2008
INTRODUCED BY: Mr. John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, the Queensbury Town Board wishes to engage the services of PENFLEX,
INC. Service Award Program Specialists to provide administration and support services during
2007/2008 and the 2007 standard year end administration services for the Town of Queensbury’s
Volunteer Firefighter Service Award Program as outlined in PENFLEX’s Service Fee Agreement
presented at this meeting, and
WHEREAS, PENFLEX will provide these services for the estimated cost of $10,600,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the
engagement of PENFLEX, INC. to provide administration and support services during 2007/2008
and the 2007 standard year end administration services for the Town of Queensbury’s Volunteer
Firefighter Service Award Program at the estimated cost of $10,600 to be paid from the appropriate
account as determined by the Town Supervisor and/or Town Fiscal Manager/Budget Officer, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to
execute the agreement with PENFLEX, INC. presented at this meeting and the Town Supervisor
and/or Town Fiscal Manager/Budget Officer to take any other actions necessary to effectuate the
terms of this Resolution.
st
Duly adopted this 1 day of January, 2008 by the following vote:
AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi
NOES : None
ABSENT: None