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