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468.2008 RESOLUTION AUTHORIZING PURCHASE OF 2009 FORD RANGER 4X4 PICK-UP TRUCK FOR USE BY WATER DEPARTMENT RESOLUTION NO.: 468, 2008 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, the Town of Queensbury’s Water Superintendent has advised the Town Board that he wishes to replace a truck in his Department and purchase one (1) 2009 Ford Ranger 4x4 Pick- Up Truck, and WHEREAS, New York State Bidding is not required as the purchase is under New York State Contract No.: PC62882, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Town Water Superintendent’s purchase of one (1) 2009 Ford Ranger 4x4 Pick-Up Truck from Fairport Ford, LLC, in accordance with New York State Contract #PC62882 for an amount not to exceed $16,114.53 from Vehicles Account No.: 040-8340-2020, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Budget Officer to take any and all actions necessary to transfer $16,114.53 from unappropriated, undesignated Fund Balance to Account No.: 040-8340-2020 and effectuate such 2008 Budget Amendment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of October, 2008 by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT: None