1939-01-06 Resolution #I Int*ced By Mr L pson Sec,�hed By Mr Been
at a,-,S])ecial of the Town Board of the Town Of 2ueensbury, in the county
of vVarren, State of New York, held at the Office of the Town Clerk in said
Town on the 6th day of January , I939 at 700"Clock P lid.
Presant 'DElmeer Fowler Supervisor
Ralph T Been
'harles Nobles---'--
Curtis Lampson
Meredith Bentley
:absent �-e�r�� Town Clerk
The following Resolution was offered, moved and seconded,to-wit;
WHEREAS, a petition was presented to the Town Board of the Town of �ueensbury
YOU YORK,requesting the establishment of the west Glens Falls Water District;
and
#' E.,AS,pursuant to a leagle notice a hearing was duly held and
thereafter said water district was created;and
HEMIkS, the Town Board desires to ratify and confirm previous action::::
taken in connection thcrewith;NOW THERF'OT?E,BE IT
RESOLVED, T)ETEIT41NED AND ORDE=, by the Town Board of the Town of
.jueensbury, New York, as Follows:
:SECTION I: that it is in the public interest to Grant in whole the
the re3ie-Y—saught"in said petition which is hereby found to have been
signed and acknowledged or proved as required by law and is otherwise
sufficient and the relief sought by said, petition is hereby granted;
"SECTION 2- that it is hereby determined that all the property,Property
omens an interested persons .within said water district are benefitted
thereby and that all propertye"°4 or property owners benefitted are
included therein:
SECTION 3: that all actfs and proceedings relative to the creation and
establiihmennt of said west Glens Falls water District be and the same are
hereby ratified., confirmed and approved .
the question of the adoption of the foregoing Resolution was
duly put to a vote which resulted as Follows;
,AYES Mr Been- Mr Nobles# Mr Lampson- D.Lr Bentley lir Fowler
Noes None
this resolution was thereupon declared duly adopted.
41
ON,
i . 7
TAATE OF NYvVYORK )
OUNTY OF iNxpmw ) S;S:
I, Bert 'D Turner, clerk of the Town of Jueensbury, N.'Tiv'r YORK,
DO H=-",'BY C.?'MTIFY, that I have compared the annexed extract of
minutes of he m(<eting of the Tkwn Board of said town of Zueensbury,
NE37 YORK, including the resolution contained therein, held on the 6th
day of January 1939, with the Original thereof on file in r!y0
Office and that the same is a true and correct transcript there from
and of the whole of said original so f=i.r as the some relates to the
subject matters therein referred to;
I x'URTHER CERTIFY, that all members of said Bo-a.rd. heal due
notice of said I.Zeeti.ng.
IN`�tIT �S '7iii!�RFOF, I have hereunto set my hand and affixed the
seal of said town this 6th day of January, _I939,
Bert D Turner
T6wn Clerk
RESOLUTION #?
At a S-P cial Meeting .Of the Town Board Of the Town of �Jueensbury, held at
the Office Of the Town Clerk in said '.Down on the 6th day of January, I939
PRES!1NT; D.Elmer Fowler, Supervisor,.Ralph T.Bec n, Chaitles J,Nobl es,
Curtis Lampson, and Meredith L Bently , Justice Of the Peace.
Mr Nobles, Justice Intorduced the Following Resolution;
Seconed Me Bentley.
3MMAS9 the Town Board as Commissioners of "lest Glens Falls
Water 'District of the Town of lueensbury, did on the 5th day of March, I938,
Issue certificate of Indebtedness payable rat the Idens Falls National Bank
and Trust Company, of Glens Falb, N.Y. in the sum of 'x'700. 00, which Certificate
of Indebetednes: was payable payable six months from date thereof at the
rate of interest of Four Per-cent, and
"WECIREAS, the Certificate of Indtbt6dness was not paid at maturity
for the reason that bonds were not Issued by said District for payment
of construction, of water $wyse ,$ad; •,Dstict� and
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WHMMStSaid Certificate of Indebtedness was renewed and renewal thereof
became due on the 28th day of December, I938, which was not paid for fzrr the
reason that Bonds have not ben Issued and ;Sold,
RESOLVED,that the Supervisor of the Town of Jueensbury and Town Clerk
of Said Town be and hereby are authorized and directed to issue renewal of
said Certificate of Indebtedness of the Town of Zueensbury for the sum of
$700.00, payable at the Glens1V&l is National Bank and Trust Company two months
rro*`44 '-�,�R thereof, with interest at the rate of four per-cent, it is further
TMOIYM, that the Supervisor be and hereby is authorized to pay
interest on notefor which this renieal is given.
Ayes Mr Been- Mr Nobles- Mr Lampson- Mr Bentley- Mr Fowler-
Noes None
CERTIFICATE OF INDEBTEMNESS
KNOWAALL MEN BY .THESE PRESENTS, that the Town of Queensbury Warren, County,
New rk, is Indebted unto and hereby agrees and Promises to pay to theGlens
Falls National Bank and Trust Company of Glens Falls N.Y.or order, the sum
of :Seven Hundred Dollars, ($700. 00 ) two months from the date thereof, with
interest at the rate of Four Per-Cent per annum.
this certificate of Indebtedness is given for renewal of a note
due December 28, 1938, which was Issued for the purposeof paying for the cost
of of Material and cost of constructionof water system in the West Glens Falls
water District and is given in anticipation of a bond issue of the Town of
nueensbury for the said water Distric.
Supervisor
Town Clerk _
This certificate of Indebtedness is
given purusant to resoluti adopted by the Town Board of the Town of �ueensbutr
on the6th day of January' and and now on file in the office of the Town C
Clerk,
Town Clerk
Resolution #3
At a Meeting of the Town Board of the Town of fueensbury, held at the office
of the Town Clerk on the 6th day of January, I939, at 7 0" Clock P.M, the
following were presant; MESSRS.Reen,Nobles, Lampson,Bentleyand Fowler, :Absent;
None
1?Ir, Bentley , Justice, offord the following #3 ,seconed by PQr, Nobles,
Justice; Reps-4
`riERFaAS, the Town Board of the Town of Q.ueensbury, warren County, NEW York,
has undertaken public works Project No 48681 providing for the Construc..
tion and improvenent of the Town Load leading from the bay Road to the top of
World Farms; and
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IIIIMS, the said Board has adopted a Resolution to furnish Tractors, trucks
.nd drivers to carry on said Work; and
%rhereas, there is Insufficient funds available for the payment of
.he Towns Share of the cost of said Public Joorks Pro j ect
r0`,',T1r �R i 0M, 9 R e i t
RESOLVED# that this Board. appropriate and it hereb1r does Appropiate
he sum of Six Hundred Dollars (''?600. 00, ) for the purpose of paying the Town"s
,hare of said Public Works project; and be it Further
RIISOLVI!, that purusant to section 5-C of Chapter 436 of the lawt of
:938, the Town ' of �ueensbury Borrow said sum of Six Hundred -Dollars 0600.001,
.nd iseue its Certificate of Indebtedness payable within one year fron the date
If said4V?? icate , with interest at four per centum T4 ',,,') per annum and be
t further
P��SOLVED, that the Supervisor and Town Clerk be and tR`�y hereby are
authorized to execute said certificate of indebtedness , ; and be it further
TIMOLVPD, that the Money so borrowed be deposited in a. special
,ccount and be used exclusively for the works project purposes above Mentioned.
.he above Resolution Duly adopted by the following Vote:
,yes: -Been, Nobles, Lanpsdn, Bentley,and Foviler,
Toes; None.
SOLUTION #4 Intorduced by Mr Nobles Seconed by Mr Lampson it was resolved
,hat Town Board meet January 9 I93C at I. 00 P.1•,^:o to inspect Road leading from Bey
mad to top of worlds Parr
.yes, Mr Been, Nobles, Lampson, Bentley, And Fowler
foes None
On -Motion P"'eetinj Adjurned
# i .