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228.2003 RESOLUTION AUTHORIZING PURCHASE OF POOL COVER AND ASSOCIATED EQUIPMENT FOR GURNEY LANE POOL RESOLUTION NO.: 228, 2003 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec 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 Parks and Recreation Director has advised the Town Board that a new pool cover and associated equipment is needed for the pool facility located at the Gurney Lane Recreation Area and a multi-sectional insulated thermal cover for this outdoor pool facility will help to keep the temperature of pool water warmer as well as reduce evaporation, and WHEREAS, the Queensbury Recreation Commission has previously authorized that a pool cover be purchased for the outdoor pool facility at Gurney Lane, and WHEREAS, the Parks and Recreation Director obtained proposals for the pool cover and equipment and has requested Town Board approval to obtain the pool cover and equipment from Lincoln Equipment, Inc., for an amount not to exceed $9,728.60, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Town’s Parks and Recreation Director purchasing the requested pool cover and associated equipment from Lincoln Equipment, Inc., for an amount not to exceed $9,728.60 to be paid for from Account No.: 001-7110- , 2080and BE IT FURTHER, RESOLVED, that the Town Board authorizes a 2003 Budget amendment and transfer of $9,728.60 from Contingency Account No.: 001-1990-4400 to Account No.: 001-7110-2080, and RESOLVED, that the Town Board further authorizes and directs the Parks and Recreation Director, Town Comptroller and/or Town Supervisor to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of May, 2003, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Boor, Mr. Turner NOES : Mr. Brower ABSENT: None