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176.2005 RESOLUTION AUTHORIZING PURCHASE OF ONE (1) 2005 JOHN DEERE WHEEL LOADER FOR USE BY HIGHWAY DEPARTMENT RESOLUTION NO.: 176, 2005 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Queensbury Town Board previously adopted purchasing procedures which require that the Town Board must approve any purchase in an amount of $5,000 or greater up to New York State bidding limits, and WHEREAS, the Town’s Deputy Highway Superintendent has advised the Town Board that he wishes to purchase one (1) 2005 John Deere 624J Wheel Loader for use by the Town Highway Department, and such proposed purchase has been budgeted for in the 2005 budget, and WHEREAS, New York State Bidding is not required as the purchase is under New York State Contract No.: PC60601, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Highway Superintendent’s purchase of one (1) 2005 John Deere 624J Wheel Loader from John Deere # Construction and Forestry Company in accordance with New York State Contract PC60601 for an amount not to exceed $78,037 (purchase price of $100,037 minus a trade-in value of current loader in the amount of $22,000) to be paid for from funds budgeted in the current year from Heavy Equipment Account No.: 004-5130-2040, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent, Deputy Highway Superintendent and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 4 day of April, 2005, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer NOES : None ABSENT: None