1972-11-16 SP 1'45
Special Meeting November 16, 1972
Members Present:
Gerald B. Solomon Supervisor
Lloyd Demboski. Councilman
Robert Barber Councilman
Harold Robillard Councilman
Gordon Streeter Councilman
Town Counsel Harold Katz was absent
The meeting was opened at 4:30 P.M.
RESOLUTION REGARDING PUBLIC OFFICIAL BONDS
RESOLUTION NO. 202, introduced by Mr. Demboski who moved its adoption
seconded by Mr. Robillard.
RESOLVED, that bonds of the following town employees of the Town of
Queensbury are hereby approved as to form, amount, sufficiency of surety
and manner of execution, as follows:
NUMBER: SURETY PRINCIPAL AMOUNT
BND 191 09 88 continental Ins. Leon LeRoy Bennett $4,000.00
RESOLVED, that the members of the Town Board sign a certificate to that
effect upon public official bond described.
Duly adopted by the following vote:
Ayes: Mr. Demboski, Mr. Barber, Mr. Robillard, Mr. Streeter, Mr. Solomon.
Noes: None.
BUDGET NOTE RESOLUTION OF THE TOWN OF QUEENSBURY, NEW YORK IN THE AMOUNT
OF $ 251,000.00
RESOLUTION NO. 2039 introduced by Mr. Solomon who moved its adoption
seconded by Mr. Barber.
WHEREAS, the Water Department of the Town of Queensbury has incurred
expenditures which were of an emergency nature and for which no provision
was made in the annual budget for the current fiscal year,
BE IT RESOLVED, this 16th day of November, 1972 by the Town Board of the
Town of Queensbury, New York, as follows:
Section 1. That pursuant to the Local Finance Law of the State of New
York, the Town of Queensbury, New York for the purpose of providing funds
for the payment of expenses of the Water Department incurred during a
period of emergency shall issue and sell a budget note in the amount of
$25,000.00 to mature on 1972.
Section 2. That, except as herein specifically prescribed, said note
shall be of the date, terms, form contents and place of payment and at
a rate of interest not exceeding five percentum (5%) per annum as may be
determined by the Town Supervisor, consistent, however, with the pro-
visions of the said Local Finance Law of the State of New York; and shall
be executed in the name of the said Town by its Supervisor and the seal
of the Town shall be attached thereto.
Section 3. That said note shall be sold at private sale by the Town
Supervisor at a price of not less than par value and accrued interest,
if any, and upon the due execution and sale of said note the same shall
be delivered to the purchaser upon the payment by it to the Supervisor
of the purchase price in cash; and the receipt of such Supervisor shall
be a full acquittance to such purchaser who shall not be obliged to see
to the application of the purchave money.
Section 4. The full faith and credit of the Town of Queensbury, New York,
are pledged to the punctual payment of principal and interest on said note.
Section 5. This resolution shall take effect immediately.
Duly adopted by the following vote:
Ayes: Mr. Demboski, Mr. Barber, Mr. Robillard, Mr. Streeter, Mr. Solomon.
Noes: None.
RESOLUTION TO ABANDON TOWN HIGHWAY
RESOLUTION NO. 204, introduced by Mr. Robillard who moved its adoption
seconded by Mr. Demboski.
WHEREAS, CARL A. GARB, Town Superintendent of Highways of the Town of
Queensbury, Warren County, New York has certified that the certain
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town highway known as the Old Big Boom Road, also known as Old Big Bay
Road, has not been opened or worked for more than ten years last past,
and that the same is ,no longer used as a public highway, NOW, THEREFORE
BE IT
RESOLVED, that as provided by New York State Highway Law, Section 205,
said Town highway known as the Old Big Boom Road and also known as Old
Big Bay Road, be and the same hereby is deemed abandoned as a town
highway.
Duly adopted by the following vote:
Ayes: Mr. Demboski, Mr. Barber, Mr. Robillard, Mr. Streeter, Mr. Solomon.
Noes. None.
highway Carl A. Garb, the town hig y announced that the p
Landfill would be closed on Thanksgiving Day and it would also be
closed on Sundays after December 3rd.
The Landfill hours will be extended one hour more on Mondays and Fridays
changing the closing hours on those days to 5 P.M.
Letters from the Department of Health regarding the public water supply
at Shore Colony and the Queensbury Water District were shown to the
Board by the Supervisor showing that the water tested to be of safe
sanitary quality.
RESOLUTION TO APPROVE AUDIT OF BILLS
RESOLUTION NO. 205 , introduced by Mr. Demboski who moved its adoption
seconded by Mr. Robillard.
RESOLVED, that the Audit of Bills as listed on Abstract 72-11 numbered
1357 through 1528 totaling $20,534.90 is hereby approved.
Duly adopted by the following vote:
Ayes: Mr. Demboski, Mr. Barber, Mr. Robillard, Mr. Streeter, Mr. Solomon.
Noes: None.
On motion the meeting was adjourned.
Respectfully submitted,
Donald A. Chase
Town Clerk
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