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449.2001 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND REBECCA PELCHAR FOR PROVISION OF CONSULTANT SERVICES CONCERNING TOWN PHOTO DIGITALIZATION PROJECT RESOLUTION NO.: 449, 2001 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No.: 303,2001, the Queensbury Town Board accepted a $4,641 Local Government Records Management Improvement Fund Grant from the New York State Education Department Archives Unit for electronic imaging of the Town’s photo collection, and WHEREAS, the Town Historian has recommended that the Town Board authorize engagement of Rebecca Pelchar to provide consulting services relating to the photo digitalization project for an amount not to exceed $480 in accordance with the terms of the Local Government Records Management Improvement Fund Grant, and WHEREAS, a copy of a proposed Agreement has been presented at this meeting and is in form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Agreement with Rebecca Pelchar substantially in the form presented at this meeting for the provision of consulting services relating to the Town’s electronic imaging of the Town’s photo collection to be paid from the appropriate account, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign the Agreement and further authorizes and directs the Town Supervisor and/or Town Historian to take such other and further action necessary to effectuate the terms of this Resolution. rd Duly adopted this 3 day of December, 2001, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Turner NOES : None ABSENT: Mr. Martin