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512.2003 RESOLUTION AUTHORIZING ENGAGEMENT OF PENFLEX, INC. SERVICE AWARD PROGRAM SPECIALISTS TO PROVIDE 2003 STANDARD YEAR END ADMINISTRATION SERVICES RESOLUTION NO.: 512. 2003 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Queensbury Town Board wishes to engage the services of PENFLEX, INC. Service Award Program Specialists to provide the 2003 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 $8,800, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the engagement of PENFLEX, INC. to provide the 2003 Standard Year End Administration Services for the Town’s Volunteer Firefighter Service Award Program at the estimated cost of $8,800 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 December, 2003 by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Brower, Mr. Boor NOES : None ABSENT : Mr. Brewer