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1967-11-16 SP RESOLUTION NO. 237, Introduced by Mr. .Robertson, seconded by Mr. Turner. RESOLVED, that the-Audit of Claims listed in abstract #67 - 11 numbered #1070 through #1222 inclusive and totaling $72,315.47 is hereby approved. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and - Mr. Webster. Noes - None On motion the meeting adjourned. Respectfully submitted —" George C. Crannell Town Clerk Special Meeting November 16, -1967 Present: John 0. Webster Supervisor N. Harwood Beaty Councilman Theodore Turner Councilman Absent Curtis Lampson Councilman Hammond Robertson, Jr. : Councilman - The meeting was called to order by the Supervisor at 8:20 p.m. Supervisor Webster greeted the following visitors: Lloyd Dembroski - Councilman Elect. "Red" Wildy ---Reporter, The Post Star Robert Coons - Visitor -- Mr. & Mrs. Robert Linendoll - Visitors The Clerk read a letter from the State of New York Department of Health, in which lengthy discussion was made to do wdLth the operation of the Shore Colony Water District. All complaints have been corrected by Thomas Flaherty, Superintendent of Water Districts within the Town -of Queensbury. RESOLUTION TO ACCEPT DEEDS FOR TOWN HIGHWAY RESOLUTION N0, 238, Introduced by Mr. Turner, sedonded by Mr. Robertson WHEREAS, Mr. James D. Griffin and Bernadette C. Griffin and Mr. Sidney Tims have executed and offered one deed each -for portions of land which would enable the .-Highway Department to re-align Sweet Road in the Town of Queensbury, and _ WHEREAS, Bernard J. Dodner, Superintendent of Highways, has advised this board that he recommends the acceptance of these portion of land, therefore be it RESOLVED, that due to the fact that the deeds were prepared by County Attorney, Albert H. Beswick, the deeds, as .above descr--ihed, be and the same are hereby accepted and that the Town Clerk is ---� hereby authorized and directed to cause said deeds to be recorded in the Warren County Clerks Office -and then filed in the office „ of the Town Clerk. Duly adopted by the following vote Ayes - Mr. Beaty, Mr. Turner, Mr. Robertson and Mr. Webster Noes - None RESOLUTION GIVING APPROVAL TO THE ZONING INSPECTOR TO ABATE VIOLATION OF ZONING ORDINANCE IN THE TOWN OF QUEENSBURY, RESOLUTION NO. 239, Introduced by Mr. Beaty, seconded by Mr. Robertson. RESOLVED, that in accordance with Section 9.503 of the Zoning Ordinance of the Town of Queensbury, approval is hereby given to the Zong Inspector to institute appropriate action to abate violations of said ordinance in any and all instances where it appears that a violation exists. Duly adopted by the following vote: Ayes Mr. Beaty, Mr. Turner, Mr. Robertson and Mr. Webster Noes - None RESOLUTION TO AUTHORIZE ATTENDANCE AT CONFERENCE RESOLUTION N0. 240, Introduced by Mr. Robertson, seconded by Mr. Turner RESOLVED, that permission is hereby granted to Thomas K. Flaherty, and Scott Hopkins, to attend the conference meeting of the Adirondack Water Works Association, to be held on November 16, 1967, at South Glens Falls, New York, and that the actual and necessary expenses incurred ' in such attendance is a proper town charge. Duly adopted by the -following vote: Ayes = Mr. Beaty, Mr. Turner, Mr. Robertson and Mr. Webster. Noes - None RESOLUTION TO APPROPRIATE FUNDS FROM THE CONTINGENT FUND RESOLUTION N0. 241, introduced by Mr. Turner, seconded by Mr. Robertson. �. WHEREAS, it now appears that actual revenues in the Pine View Cemetery account will be less than those anticipated in the 1967 budget, RESOLVED, that the sum of $1000.00 be and the same be transferred from Contingent Funds in the General Town Fund and the same is hereby appropriated to the Pine View Cemetery Fund and be it further RESOLVED, that the Supervisor is hereby authorized and directed to make the necessary transfer of funds in accordance with this resolution. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr, Turner, Mr. Robertson and Mr. Webster Noes - None On motion the meeting adjourned. Re ectfully su fitted v George C Cra ell, Town Jerk