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06-16-1948 3 June 16, 1948 REGULAR MONTHLY MEETING Regular Monthly meeting of Cemetary Commission called to order at 8:15 P.M. by Chairman Joseph Regan. All Commissioners present; Also, Supervisor, H. Russell Harris, County Attorney, Albert Beswick and Cemetary Superintendent, Frank Scoville. Minutes of last regular meeting read and approved. County Attorney Albert Beswick questioned by members of the Commission and the Town Supervisor in regard to procedures to be followed in the care and spending of funds in the custody of the Commission and other monies used by the Commission. Mr. Beswick gave the following advice in regard to the above: 1. All money should be turned over to the Cemetary Comm. and deposited by its Treasurer. Perpetual Care funds to remain in custody of the Cemetary Commission, and other money for- services such as opening graves, setting stones, etc., and money for the purchase price of lots is to be turned over to the Town Supervisor each month to help defray operating costs, payrolls, etc. paid by him. Treasurer is to be authorized to draw checks for said purpose. 2. Income from perpetual care money, gifts, & bequests for definite improvements to any cemetary or individual lot is to be handled entirely by the Commission and does not go through the hands of the Town Supervisor. Other business was transacted as follows: — Resolution duly made seconded and carried that Frank L. Cowles, Jr., Treasurer, is duly authorized to draw checks on the bank account of the Cemetary Commission of the Town of Queensbury. Copy of the above resolution to be filed with the Glens Falls National Bank & Trust Company, Glens Falls, N.Y. Motion made, seconded and carried to purchase $5,000 bond for each member of the Cemetary Commission, for terms to co— incide with the:term of office of each respective commissioner. Bonds to be written by John 0. Webster, R.D. 1, Glens Falls. It was agreed, after a discussion with the Supervisor of the Town, and the County Attorney, that the Cemetary Commission of the Town of Queensbury does have jurisdiction over all Cemetaries of the Town of Queensbury which do hot have a Board of Directors or other duly authorized body to assume responsibility for their care and maintainence. Secretary Sidney Van Dusen reported that he had talked with Ernest Hillis of Gurney Lane in regard to the Gurney Lake Cemetary and was informed that this cemetary does have at this time an active board of directors and therefore would not come under the jurisdiction of the Cemetary Commission at this time. Cemetaries now under the jurisdiction of the Cemetary Commission are: — West Glens Falls, Mr. Herman, Pine View, Jenkins, Scotch, Sunnyside, Seelye, and Harrisena. (over) 4 June 16,1948 (Cont' d) It was dedided that the Superintendent of Pine View Cemetary should have a book in which to record the price of lot, name of purchaser, lot & plot number, etc. Such a book is to be purchased. A discussion was held on whether or not any "free ground" should be set aside in the Pine View Cemetary. Matter was laid on the table for further investigation and consideration. Secretary reported on the work done on the circle in front of the Vault in Pine View Cemetary. Circle has been plowed and work done with a Rototiller, but some smoothing and finish grading should be done before the area is seeded. It was decided that members of the Commission should make an inspection tour of the cemetaries of the Town to ascertain the condition of each. Monday, June 21, at 7:00 P.M. was designated as the time for such inspection to start. Secretary secured receipt books for use of Superintendent & Treasurer. Said books were adopted by the commission, and the Secretary was authorized to purchase suitable minute books of a permanent nature for use of the Commission. It was voted that the Superintendent is to have either cash or check when a grave is opened or a plot purchased. • Voted to raise the price of infant burials from $8 to $10. Motion made, seconded and carried to increase Superintendent' s salary to $190 monthly to be paid twice per month in equal payments of $95. Superintendent is to be responsible for drawing deeds, sketches of plot and all Cemetary records pertaining to sale of burial plots. Voucher for imitation grass mound cover received for amount of $105.00 which is in excess of our original motion to purchase cover at a cost not to exceed $100. Motion made, seconded and carried to amend the previous motion, increasing it sufficiently to cover the amount of the voucher. Treasurer reported that it•was found that is is illegal to establish a petty cash fund, and therefore motion was duly made, • seconded and carried to recind previous motion made at May 19 meeting setting up such a fund. Meeting adjourned at 11:00 P.M. Se cre 7ry