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1947-12-15 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 'Nater District. y" Resolution # 41 introduced by Councilman 'Walkup seconded by Justice entley: 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 On motion meeting adjourned. Bert D. Turner, Town Clerk 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 Resolution #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, 19479 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 #43 introduced by Justice Bentley seconded by Councilman Lampso , 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 $solution # 44, introduced by Justice Bentley seconded by Justice Sleight. 8S 101HEREAS, a vacancy exists in the office of registrar of vital sta - tistics caused by reason of the death of Bert D. Turner whose term expires December 31, 1947, THEREFORE, be it resolved that Frances L. Turner be and is hereby appointed registrar of vital statistics to fill said vacancy. Duly adopted by the following vote: Ayes : Mr. Walkup, Mr. Bentley, Mr. Lampson, Mr. Sleight, Mr. Harris Noes : None J On motion meeting adjourned. 'Frances L. Turner, Town Clerk Regular 14eetin g December 27th,1947 Present: H. Russell Harris Supervisor Henry Sleight Justice of the Peace Durti� Lampsah. Councilman Raymond Walkup Councilman Absent: Meredith Bentley, Justice of the Peace i Minutes: of 'Meetings held November 22nd, November 26th, December 6th and Decem ber 15th were read and approved. A delegition from Montrary Heights was present and requested that a roa(' in. ths.t section be improved Raol uLion No. 45 Introduced; by Mr Lampson, Seconded by Mr fSleoght— .��'—""-'i -- Resolved' that the clerk be and is hereby authorized and directed to order two copies of the Local Finanee Law- McKinney- at- the Town expen se. Duly adopted by the following vote: ` Ayes : Mr Walkup, Mr Lampson, Mr Sleight and Mr Harris. Noes- None. Resolution No 46 Introduced by Justice Sleight, Seconded by ounc man meson It is hereby resolved that the clerk be and is hereby directed to transfer to the Town vuperintendent of highways for use in the office of the highway department the old Woodstock typewriter. Duly adopted by the following vote: Ayes ; Mr Walkup, Mr Lampson, Mr Sleight and Mr Harris. Noes : None. i resolution No 47 Introduced by Justice Sleight, secon ded by 3-Ui � L imp saD n. -- j Whereas there is an unexpended balance in excess of $7000.00 at the close of the fiscal year in the general town fund. Therefore be it resolved that the supervisor b e and is hereby authorized and directed to transefer the said sum of $7000, from said general town fund to the capitol reserve fund established b pursuant to section 6-c of the general municipal p law y resolution October h 0 5t no 57 adopted , 1946 Duly adopted by the following vote: Ayes. Mr Walkup, Mr Lampson, M r Sleight and Mr Harris. Noes : None.