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1957-01-26 265 HIGHWAY J . ,Mrt Akins Mr.. Bentley Mr. Walkup DUNp MEM$TsAL fir,. kq Mr. Lampson Mr. Bentley ASSESSMENTS TAXATION W. Bentley Mr'. Akins Mr. Walkup SPEED CONTROL ZO E" Mr.. Bentley Mr.. Akins Mr. Lampson LIGHTING DISTRICTS _ . Mt« Akins Mr. Lampson Mr. Bentley PUBLIC HEALTH fir« Lempson Mr. Walkup Mr. Akins DRAINAGE; 1&. Bentley Mr. Walkup. Mr. Akins WATER` SUPPLY . . Tbe .Board BUILDINGS .The Board Orr motion the meeting adjourned. Town Clerk . Regular Meeting, January 26, 1957 _I Present: H. Russell Harris Supervisor Meredith Bentley Justice of the Peace Harold Akins (Absent) Justice of the 'Peace Curtis Lampson _ Councilman Raymond-Walkup Councilman The board convened at 7:30 F.M. Also present-- Karl Kreiser and John Vdn Dasen. The ,f call owi ng communications were redd: West Glens Falls Fire Company No. `l., Inc. Glens Falls, New York Mrs. Turner: Pletse add the name of Dewey Sias whose address is Luzerne Rd. R.F.D. , West Glens Falls , N.Y., to the active roster of the West Glens Falls .Fire Cet. Thank you,, Is/ Leon Richardson, Chief Wes t ,Glen s Falls Fire Company No. 1, Inc. L7 Glens Falls, New York Dear Sits: Being; an officer of the West Glens Falls Fire Co. , Percy Rozell was called on 'fire duty during the Richardson ,f ire of Jan. 14 & 15. Duey to the threat of the fire spreading to other bui ldings, i t was necessary for him to be present. ' Sincerely yours ,, Isl Leon S. Richardson Reso:hution No. 19 `. ced by J.istice Beetle , 7ec Or * ��? ntro�..._,, i:?-r :F on 26:6 Resolution x`19 introduced by Justice Bentley, seconded by Council- Man. Lamps on'' . RESOLVED that Dewey Sims be and is hereby confirmed as an active member-of the-West Glens Falls Fire Company, N6. 1, Ihc. Duly adopted by the following vote : Ayes - Mr. Walkup, Mr. Bentley, Mr. Lampson,. >� and Mr. Harris Noes - none - Resolution- #20 introduced by Justice Bentley, seconded by Council- man Lampsons ' RESOLVED that the following bonds be and the same are hereby approved as' to form, amount, sufficiency and manner of execution: Number Security Principal Purpose Amount 73-10-22 Glens Falls Ins .Ca.Russell Harris Hwy. $10,0000 U.S. Casualty Bernard Codner Constbl. 1,,000 Duly adopted by the following vote :. Mr. Alms IAyes - Mr. Walkup, Mr. Bentley, Mr. Lamps on/and Mr. Harris. Does - none: - I k The following letter was read to the board: ALBERT E. BESWICK Colvin Bldg. . . Glens Falls , N.Y. January 10, 1957 Mr. H. Russell Harris Supervisor Star Ht. Glens Palls , N.Y. Dear Russell: Enclosed you will please find revenue anticipation note resolution authorizing the issuance 'of a Mvenue anticipation note in the amount of $2,,500„00 to be used for the payment of ex- penses of the North Glens Falls Waiter District Extension pending the collection of water rents. Als-o encloserd is a revenue antici- pation note in the amount of $2,500.00 which will mature on Dec- ember 1, 1957. I further enclose resolution to be adopted by the town board authorizing the investment of $2,,500.00 of your Capital Reserve Fund in this note. Yours very truly, Isl Albert It. Seswick Couxxty Attorney Enctls. Resolution #21 introduced by Mr. Bentley, seconded by Mr.. Lampson: v BEVENUE ANTICIPATI©N NOTE RESOLUTION' OF JANUARY. 26,, 19579 OF. THE TOWN. OF QUEENSBURY, WARREN -CaJNTY9 NEW YORK, IN THE AMOUNT OF $2,500*00 BE IT 'RESOLVED,, this 26th day of Jarnaary, 1957, by the Tom "Board of `the Town of Queensbury, Warren County; New York, as follows , 267 Section l.. That, pursuant to the Local Finance Law of the State - ew 'York, the `said. Town of Queprnsbury, in anticipation of the collectiop of a. specific revenua_other than real estate taxes or assessments, to wit: collection of water rents in the North Glens.. Falls. Water District Extension, in the Town of Queensbury, to 'herniae„due and payable during the fiscal year. commencing January 1,, 1957v shall issue and sell a revenue anticipation note in .the amount of $2,,500 to mature on December Z, 19,57. Section 2 That the amount of the uncollected specific revenue gfores to w t: . the collection of water rents in the North Glens - Falls Water District Extension, against which the said note is authorized to be issued, is as of the date hereof the sum of S None, and that there are no other outstanding revenue anticipation notes in anticipation of the receipt of such revenue„ Section 3j That except as herein specifically prescribed, said note shall be of the date, terms, form, contents and place of pay- ment and at a rate of interest not exceeding two and one-half-per cent per annum, as may he determiner `by the Supervisor, cdnsistent, however, with the provisions of the Local Finance Law of the State of New York, and shall be executed in the name of the Town of-Queens- tiury by its Supervisor and the seal of the town shall be attached thereto. Section 4. That said note shall be sold at private sale by the Supervisor at a price of not less than par value and accrued interest, if any, and upon due execution and sale of said note, the same shall be delivered to the purchaser upon the payment by him to the. Supervisor of the purchase price in cash, and the receipt of` said.Supervisor shall be a full Icquittance to such purchaser who shall .not be obliged to see to the, application of the purchase money. etion The full faith and credit of the Town of Queensbury, Warren 5 Cauca yew. York, are pledged to the punctual payment of principal of and interest on said note. Section 6# This resolution shall take effect immediately. Tha foregoing resolution was duly put 'to a vote which resulted as f ollows Yes - Mr. 'Walkup, Mr. Bentley, Mr. Lampson, M;q. Akins and Mr. Harris Noes - none Resolution #22 introduced by Mr.. Bentley who moved its adoption, seconded by--.Mr. Lampson.- WHKAEAS-, the Town Board of the Town of Queensbury, Warren County, has autho4zed the issuance and sale of a revenue anticipation note in the amount of $2,.50:0.00 to mature on the lst day Qf,December, 1957,, to provide funds for the payment of e3jpens e' s of opgr4t�o4 of the North Glens Falls Water District Extension prior to collection of water rents, _ RESOLVED that the: Supervisor be and he hereby is authorized and directed to invent 52,504,00 of they fads in the Cap#41 ,Reserve Fund Of the Town of -Queensbury by purchasing said revenue anticipa- tion note. The foregoing resolution was duly put to vote which resulted as follows: H. Russell Farris Supervisor Yes; Harold C. Akins Justice of the Peace Yes Meredith Bentley Justice of the Peace Yes Raymond, W l.kap. Councilman Yes Corti s lops A .Councilman Yes 'Resolution declared adopted, { 268 Resolution #23 introduced by Justice Bentley, 'seconded by Councilman Lamps on: - WftEREAS the Board did on the 1st day of January in Resolution #11:.`fix the_compensation of Theodore. Turner for his services as Superintendent of the Ridge Road Water District in the .amount of $1000 end WHEREAS, the said Theodore Turner has refused to accept said compensation for the reason that he agreed to perform the- services without compensation,, _ RESOLVED that that portion of said Resolution X11 fixing the compensation of the said Theodore Turner be arA the same is hereby rescinded„ D�aIy adopted by the following vote: Ayes -- Mr. Walkup:, Mr. Bentley, Mr._ Lampson, Mr. Akins- and Mr. Barris t Noes - none The monthly statement of the Supervisor was read and Ikeed on file: MONTHLY STATEMENT OF SUPERVISOR -December, 1956 Date RECEIPTS Amt. Rcd. t Source ., Red, • Dec. 3 Highway Pine View Soc. Sec. Ded. $ 35.48 " 3 Frank Cowles Cemetery Funds - 806090 " 4 County Mortgage Tax 14706.87 a 5 Earl Jones , Water Rent 690,71 6 Lee Lavery, Water Rent 238,75 a a it rr a a 274.07 " . •14 Earl Jones, 'Mater Rent 88.20 " 21 Frances Turner, Town Clerk Frees 164.50 24 Capital Reserve Antic. Note - 7500.00 " 27 Earl Jones, Water Rent 54.54 31 Theodore Turner, Water Rent 402.35 a 31 Frank Cewl.es, Cemetery Fands 242 0 . Total Receipts $284 • DISBURSEMENTS F and or Account General .Fund 3850,.21 Piney View 1246.96 N.G.F. Water District 441,96 W.G.F.Water District t 40000 N.G.F.W.Distriet Ext. 75.00: Capital Reserve Cleverdale, Lights �„g Ft., Amherst- Lights 236,32. Highway 15454 W.G.F.Water Dist. t, 57L6' 4T Total Disbursements . At this point, Raymond Wal up• was excused. Resolution #24 introduced by Justice Bentley, seconded by Councilman Lamps on: - RESOLVED that the Tom of Queensbury purchase rom Robert G. Landry for-use in the Supervisors office one R.C. A11en typewriter 180 carriage at a total cost of 98„ Trade in (Woodstock) allowance 356,00: ;- Balance #163.00 t r)69 Further resolved that the Supervisor be and is hereby author- ized td turn over to Robert Landry the: Woodstock typewriter as partial payment representing- the trade-in allowance leaving ante of $163.00 to be aid upon the g bsl P p presentation of a certified claim for same. Duly adopted by the following vote: Ayes - Mr. Bentley, Mr. Lampsnn, Mr. Akins and Mr. Harris Noes - none - The board audited claims as ,follows t SCHEMUZ OF AUDITS FOR THE TOWN OF QUEENSBURY, WARREN C OtINTY, NEW YORK For the month of January, 1957 Amt. Amt, No. Name of Claimant mature of Claim Claimed Allowed 1 N.A.Earvey, MD Qsby Health Mflic $ 120.00 $ 120.00 2: Kathryn E.04Brien Type Twn.M.Min. meetings 4.25 4.25 _ 3 KAthryn E. O'Brien . " b " " " 2.50 2.50 Frances L. Turner Pstg.stamps-Twn.Clk.Ofc. 3.00 3.00 5 National-Welding Weld.straps on pipe,etc. 25100 25.00 rk National Welding Weld & cut.etc..Pa Cox. 27.70 27.70 ; Weld.straps on pip®,mat- erial & thawing NGFWD U1.07,65 107.65 8. Glencraft Prntg, Stamped env.lm. shall, 500- 1g.Suprv.ofc. 70.72 70.73 _9 Barber & Howe H.R.Harris Band-Gen..Fd. 25.00 25.00 10 Barber & Howe Hwy Fund Broad _ 16000 16.00 11 Niagara X.P.Corp. Cloverdale Strt.ltng. 41.0& 41.08. . 112 Albert E.Beswi ck Services-WGF Hct. 250.00 250.00 13 Ludlow Val..Mfg. Inv.#1:2--250;Inv #12-316 1`.1"*1:7 • 1144.1.? 1.4 Miedes,E ., Inc. 3 Iron Fire Plugs, 11.95 11.95 k 15 Glens .Fells W.M. WGFWD Est.Ftuad MAT 292#97 19 Glenn Falls W.M. Mise.G.F.Watesr Dist.Fd 25.98 25.98; 17 GleAs Fb1.Is W.Fd. N©.G.F'.'Mtd Fund - - 'x30.15 'x30.15 18 Glens Fe.Us VA M. XcP.G.T (.Misc)Fd. 96.60 96,68 19 Glens Fills W,Fd. Mi.sc.N*.G.F'.Fd.- _ 50.30 50.30 20 Glens Falls W.M. Miss * It - -If 32.51 32.51 21 glens Falls W.F.d* Misc. " it it 5.24 5.24 22 S.Qs'by -ver.Fire Coo Use Firehouse.,polling place 60100 60.00 23 Ymon Law Bk.Co Payroll Record Book 6.34 6'.34 24 Mmer Corlew. Replace 10 Hyd„valves & Labor 121.50 121.50 25 Leon M. Stevexs Seirveyor,approved by T.B.VanDusen 15.00 15.00 26 National 'fielding Weld tape on pipe(Buts) NGFWD 18.00' 18.00 2.7 D &' H RR Carp-. Rent-816 v.pipe NGFWD Fd.1.oO 1000 28 Auto.Vote Mch.Corp. 2 machine-9/30 Mod.61_ N.Y. type 1/P 2620,00 2690.00 29 NlM*ra M«F..Corg. St2".ltng-Ft.A,m-,Garr- isox Rte . 168.46 168.46 30 Niagara M..P.Cor St,Ltng-Traf,si s 181..62 181.62, 31 Garr; `rrFPfJr• Bng.serv.NGFWD pct. 50.00- 50.00 32 John Kubricky - Misc.labor-NGFWD Ext. 572:.79 572.79 33 Henry. J.SleigM Mac.,serv.-NG D 477`.30 477.30 34 Henry J Sleight B1k top;,replaced of _ Butz job-NGFWDy 14.75 14.75 35 Henry J. Sleight Misc.as itm .NGM- Xt. 204.90 204.90 3E Gr.F.Hospital Gen.Fund 6*00 600 ' On motion• $ 662.62. $7662. the meeting adjourned. Clerk J, J