1963-09-19 SP 497
Special Meeting September 17, 1963.
Following Conference
with the Water Board,
of the City of Glens Falls
Present:
John 0. Webster Supervisor
N. Harwood Beaty Councilman
Theodore Turner Councilman
Curtis Lampson Councilman
Harold Akins Counc}loran
The meeting was called to order at •9:15 p. M.
A jengthy discussion took place at this time to do with the in-
vestigation as to the ownership of the water mains within Fort
Amherst Road. The .detail which is available will be submitted
to Mr. Beswick the Town Attorney for decision in the matter.
General aveement was voiced by members of the Town Board, that
the two 1, , meters would be purchased by the Town of Queensbury
.from, the City of Glens Falls. . The meter locations are at Sears
Roebuck & Company Warehouse on Everetts Avenue and at Henry
Sleights business location on the Aviation Road.
Future billing's for water service in all locations within the
Queensbury Water District were discussed at this time.
Councilman Beaty, submitted a report on his effort to interview
the residents within the proposed Extension No. 3 of the Pershing-
Ashley-Coolidge Sewer ?district. Discussion ensued on the probable
lay-out pfor the extension. The revised plan will be prepared by
Mr. Kestner the engineer and submitted at a later date.
Upon a return visit by Counci_len Beaty the quotations on costs
to the individual property owners will be presented. The decision
as to.method for financing the extension will be ,decided following
the receiving the results of these interviews.
On motion the meeting was adjourned.
Respectfully submitted
George C. Crannell
Town Clerk
Special Meeting September 19, 1963
Present:
John 0. Webster Supervisor
N. Harwood Beaty Councilman
Theodore Turner Councilman
Curtis Lampson Councilman
Harold Akins Councilman
The meeting was called to order at 7 :00 p. m.
RESOUJTION NO. 140 introduced by Mr. Akins , seconded by Mr. Turner.
REESOLVED, that the September 19, 1963 Audit of Claims as listed in
Abstract No. 63-N.... numbered 685 and totaling $18,931.50 is hereby
approved.
Duly adopted by the following vote:
i Ayes - Mr. Beaty, 1,1r. Turner, 'Mr. Lampson, Mr. Akins and Mr. Webster
Noes None
496
RESOLUTION NO.. 141 introduced by IvSr. Beaty, seconded by Mr. Akins ..
Authorizing Application For Urban Planning Assistance
WIT.ERFAS, this board has reviewed the proposed application, dated
July, 1963, for Urban Planning Assistance to the New York State
Department of Commerce, and
WHEREAS, this application, after review by the Queensbury Planning
Board, has met with their approval and carries their recommendation
of acceptance, therefore be it ,
RESOLVED, that the Town.-of Queensbury approves of an hereby makes
application to the New York State Department of Commerce for
urban planning assistance, and that John 0. Webster, Supervisor,
be and he hereby is authorized and directed to execute such
agreement on b ehalf of the Town of Queensbury.
Duly adopted by the following vote:
Ayes Mr. Beaty, Mr. Turner, 'Mr. Lampson, 1,1r. Akins and Mr. Webster.
Noes - None
RESOLUTION NO. 142 introduced by 1,Ir. -Beaty, seconded by Mr. Akins.
WHEREAS, this Town Board adopted Resolution No. 102 on the 20th
day of June, 1963, approving the expenditure of the sum of 4,145.00
as the share of the Town of Queensbury of the Joint Urban 'Manning
Program, and
�,JHERF.AS, it has now been determined that the share of the Town of
Queensbury in the eost of such program will be $4,396.00, be it
RESOLVED that Resolution No. 102 of 1963 be and the same hereby
is amended-by increasing the amount approved to be expended to-
the sum of $4,396.00 and that an appropriation be made in the
1964 annual budget of the town for that amount.
Duly adopted by the following vote:
Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Akins and Mr. Webster.
Noes - None
Mr. Webster, reported on the interview with ltL-. Donald Creal of
the Niagara 14-ohawk Power Company, to do with the charge as proposed
for electric service at the sight of the pumping station in the
Queensbury Water District. It was agreed that the original charge
as previously skated will be a necessary & urge.
Discussion took place at this time to do with the meeting of a
later hour on this date, September 19, 1963, plans were previously
made for a joint meeting with the Chief's and. Officer's of all the
Fire Companies of the Town of Queensbury. The renewal of the contract
with each of the fire companies is the main issue -at this time.
Letter read and placed on file to do with the forceing a return of
equipment which was on a lease basis with Hoag's Tire Service to
the highway Department of the Town of Queensbury.
On motion the meeting was adjourned.
Respectfully submitted,
George C. Crannell
Town Clerk-
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