ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY Resolution No. 09-09-34 September 3, 2009 AUTHORIZING A CONTRACT FOR SIDING REPLACEMENT AT POTSDAM COMMERCE PARK BUILDING, LOT 6 AND ESTABLISHING A BUDGET LINE ITEM WHEREAS, the St. Lawrence County Industrial Development Agency (“Agency”) had entered into a Lease Agreement with ZeroPoint Clean Technologies for the building on Lot 6 within the Potsdam Commerce Park, and WHEREAS, ZeroPoint has damaged or created penetrations in several siding panels of the building, thereby devaluing the property, and WHEREAS, the Agency wants to restore value and marketability to the property, and WHEREAS, pursuant to its Procurement Policy, Agency staff have solicited proposals (results of which are attached to this document) for Replacement Panels to be installed (to include all material, labor and equipment) to restore the building to new condition, and NOW, THEREFORE, BE IT RESOLVED that consistent with its Procurement Policy, the St. Lawrence County Industrial Development Agency does hereby award the bid to the following: Name of Vendor: Amount: Danko Construction Corporation $ 33,828.00 BE IT FURTHER RESOLVED that officers and staff are each hereby designated, authorized, empowered and directed to execute and deliver any and all agreements and other documents required to effect the transactions contemplated by this resolution, including establishing the following budget line item(s): Structural Repairs - PCP 6497.420 Appropriation Move: Second: VOTE Blevins Greenwood LaBaff McMahon Morrill Staples Weekes Blevins Morrill AYE X X X X X NAY ABSTAIN ABSENT I HEREBY CERTIFY that I have compared this copy of this Resolution with the original record in this office, and that the same is a correct transcript thereof and of the whole of said original record. /s/ X X $33,828.00 Natalie A. Sweatland Natalie Sweatland September 3, 2009