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422.2021 Authorizing One-Year Extension of Agreement with Stilsing Electric, Inc. for Traffic Signal Repair and Maintenance Services RESOLUTION AUTHORIZING ONE-YEAR EXTENSION OF AGREEMENT WITH STILSING ELECTRIC, INC. FOR TRAFFIC SIGNAL REPAIR AND MAINTENANCE SERVICES RESOLUTION NO.: 422, 2021 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, by Resolution No.: 332,2020, the Queensbury Town Board authorized engagement of Stilsing Electric, Inc., for traffic signal repair and maintenance services for an initial one (1) year period with up to four (4) one-year extensions at the Town’s discretion as delineated in Stilsing Electric, Inc.’s, Facilities Maintenance/Services Agreement (Agreement) presented at this meeting, and WHEREAS, the Town Board wishes to authorize a one (1) year extension of its Agreement with Stilsing Electric, Inc., and NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Stilsing Electric, Inc., for traffic signal repair and maintenance services for an additional one (1) year period as set forth in Stilsing Electric, Inc.’s, Facilities Maintenance/Services Agreement delineated in the preambles of this Resolution, to be paid for from Traffic Control Equipment Repairs Account No.: 001-3310-4800, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any further documentation, and the Town Supervisor, Highway Superintendent and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of December, 2021, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES : None ABSENT: None 2