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2004-05-26 SP MTG24 767 SPECIAL TOWN BOARD MEETING 05-26-2004 MTG. #24 SPECIAL TOWN BOARD MEETING MTG. #24 MAY 26, 2004 RES. 286-287 5:05 p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN THEODORE TURNER COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER TOWN BOARD MEMBERS ABSENT COUNCILMAN ROGER BOOR SUPERVISOR DANIEL STEC-Opened the Meeting RESOLUTION SETTING PUBLIC HEARING ON NORTH QUEENSBURY RESCUE SQUAD, INC.’S PROPOSAL TO PROVIDE PAID EMT SERVICES DURING SUMMER 2004 AND AMEND EMERGENCY SERVICES AGREEMENT WITH TOWN OF QUEENSBURY RESOLUTION NO.: 286. 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town of Queensbury and the North Queensbury Rescue Squad, Inc. (Squad) have entered into an Agreement for emergency protection services, which Agreement sets forth a number of terms and conditions including a condition that the Squad will not purchase or enter into any binding contract to purchase any piece of apparatus, equipment, vehicles, real property, or make any improvements that would require the Squad to acquire a loan or mortgage or use money placed in a “vehicles fund” without prior approval of the Queensbury Town Board, and WHEREAS, the Squad has advised the Town Board that it wishes to provide paid EMT services during the summer 2004 for the sum of $12,000, and WHEREAS, moneys for the proposed services are not included in the Squad’s current 2004 Budget and Agreement with the Town, and 768 SPECIAL TOWN BOARD MEETING 05-26-2004 MTG. #24 WHEREAS, the Town Board wishes to set a public hearing concerning the Squad’s proposal and amendment to its 2004 budget and Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall conduct a public hearing concerning the North Queensbury Rescue Squad, Inc.’s proposal to provide paid EMT services during the summer 2004 and amend its 2004 emergency services budget and Agreement with the Town to provide up to $12,000 in funding for the proposed services, on th June 7, 2004 at 7:00 p.m. in the Queensbury Activities Center, 742 Bay Road, Queensbury, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to publish a Notice of Public Hearing in the Post-Star Newspaper once at least ten (10) days prior to the Public Hearing. th Duly adopted this 26 day of May, 2004, by the following vote: AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: Mr. Boor RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 287.2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 26 day of May, 2004 by the following vote: AYES: Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: Mr. Boor 769 SPECIAL TOWN BOARD MEETING 05-26-2004 MTG. #24 Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury