078.96
RESOLUTION AUTHORIZING RETENTION OF SERVICES OF
PENFLEX, INC. - SERVICE AWARD SPECIALIST
RESOLUTION NO.: 78, 96
INTRODUCED BY: Mrs. Connie Goedert
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Carol Pulver
WHEREAS, the Town Board of the Town of Queensbury is desirous
of retaining the services of PENFLEX, INC., Service Award
Specialist, to perform the 1995 year end Service Award Program
Administration Services as outlined in the attached letter dated
January 15, 1996, and
WHEREAS, PENFLEX, INC., has agreed to perform the aforesaid
services in accordance with the terms and provisions of the letter
presented at this meeting, at a cost of $6.400.00,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
approves and authorizes the retention of the services of PENFLEX,
INC., to perform the services outlined in the preambles of this
resolution, at the cost of $6,400.00, and
BE IT FURTHER,
RESOLVED, that the Town Supervisor is hereby authorized and
directed to enter into an agreement with PENFLEX, INC., in a form
to be approved by the Town Attorney, for the performance of the
services authorized by this resolution, and
BE IT FURTHER,
RESOLVED, that the costs of the services authorized herein
shall be paid for from Account #005-3410-4400.
Duly adopted this 5th day of February, 1996, by the following
vote:
AYES: Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr.
Champagne
NOES: None
ABSENT:None