537.2004
RESOLUTION AUTHORIZING ENGAGEMENT OF PENFLEX, INC.
SERVICE AWARD PROGRAM SPECIALISTS TO PROVIDE
ADMINISTRATION AND SUPPORT SERVICES FOR 2004/2005 AND
PROVISION OF 2004 STANDARD YEAR END SERVICES
RESOLUTION NO.: 537, 2004
INTRODUCED BY: Mr. Roger Boor
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 2004/2005
and the 2004 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 $9,200,
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 2004/2005 and
the 2004 standard year end administration services for the Town of Queensbury’s Volunteer Firefighter
Service Award Program at the estimated cost of $9,200 to be paid from the appropriate account, 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 take any other action
necessary to effectuate the terms of this Resolution.
st
Duly adopted this 1 day of November, 2004 by the following vote:
AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec
NOES : None
ABSENT : None