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082.2006 RESOLUTION ACCEPTING AND AUTHORIZING AWARD OF BID FOR ACTIVITIES CENTER ROOF REPAIRS RESOLUTION NO. 82, 2006 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, by Resolution No.: 536,2005, the Town Board authorized creation of the Activities Center Roof Repairs Capital Project Fund #154 and transferred into such Fund $50,000 from the Capital Reserve Fund #64, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder meeting New York State statutory requirements and the requirements set forth in the Town’s bid documents and specifications, and WHEREAS, by Resolution No.: 537,2005, the Town Board authorized and directed the Town’s Purchasing Agent to publish an advertisement for bids for the Activities Center Roof Repairs consistent with specifications prepared by the Town’s Facilities Manager, and th WHEREAS, on December 28, 2005, the Purchasing Agent duly received and opened all bids, and WHEREAS, the Purchasing Agent and Facilities Manager have recommended that the Town Board authorize the bid award to the lowest responsible bidder, Quaker Bay, Inc., for an , amount not to exceed $26,464 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the Activities Center Roof Repairs from the lowest responsible bidder, Quaker Bay, Inc., for an amount not to exceed $26,464, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute a Contract between the Town and Quaker Bay, Inc., in form acceptable to the Town Supervisor, Facilities Manager, Budget Officer and Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Facilities Manager, Budget Officer and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of February, 2006, by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Stec NOES : None ABSENT: Mr. Brewer 2