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1947-12-06 SP 8'7 Special Meeting December 6, 1947 Present: H. Russell Harris Supervisor Henry Sleight Justice of the Peace Meredith Bentley Justice of the Peace Curtis Lampson Councilman Raymond Walkup Councilman E.L.H. Meyers also present. The Board discussed with Mr. Meyers the matter of laying the mains within the extension of the North Glens Falls Water District. ` Resolution-1 41 introduced by Councilman Walkup seconded by Justice 1entley: Whereas it is necessary to lay a 8" water main along the easterly side of Bay Road and under the Deleware and Hudson R.R. track to supply water to residences on the northerly side of said railroad crossing, Therefore, be it resolved that the Town Board hereby requests the Deleware and Hudson R•R•Corporation for permission to lay said water pipe under the railroad track which crosses Bay Road in the Town of Queensbury. Duly adopted by the following: Ayes: Mr. Walkup, Mr. Bentley, Mr. Lampson, Mr. Sleight, Mr. Harris Noes : None i -On motion meeting adjourned. Bert D. Turner, Town Clerk i Special Meeting December 15; 1947 Present: H. Russell Harris Supervisor. Henry Sleight Justice of the Peace ' Meredith Bentley Justice of the Peace Curtis Lampson Councilman Raymond Walkup Councilman asQl ution i#42 introduced by Supervisor Harris seconded by Justice Sleight : Whereas , a vacancy exists in the office of town clerk by reason of the death of Bert D. Turner who was elected in November, 1945 for a term of two years to begin on January 1st, 1946 and to expire on December 31, 1947, Resolved, that Frances L.Turner, a duly qualified person, be and hereby is appointed town clerk to fill said vacancy. Duly adopted by- the following vote: Ayes : Mr. Walkup, Mr. Bentley, Mr. Lampson, Mr. Sleight, Mr. Harris Noes : None Resolution i#43 introduced by Justice Bentley seconded by Councilman Lampson, Resolved that the sum of X380.00 be transfered from the Bridge Fund to Item 1 of the Highway Fund. Ayes : Mr. Walkup, Mr. Bentley, Mr. Lampson, Mr. Sleight, Mr. Harris Noes : None Zesolution ## 44_ introduced by Justice Bentley seconded by Justice Sleight. 1