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1948-03-27 101 No. Name of Claimant Nature of Claim Amt.Claimed Amt.Allowed 37 Ernest L.H.Mayers Services N.G.F.W.D. noi'• ::. Ext. 230.00 not,:aUdited 38 Smith Brothers Supplies-Pineview 3.34 3.34 39 Ideal Lawn Mower Co. Supplies - " " 7. 02 7.02 Total $19426.11 $1,169.61 On motion meeting adjourned,Frances L.Turner,Town Clerk Special Meeting March 10, 1948 Present: H. Russell -Harris Supervisor Henry Sleight Justice of 'the Peace Curtis Lampson Councilman j Raymond Walkup Councilman Meredith Bentley Justice of the Peace The Board convened at 7:30 P.M. Councilman Lampson,Committee on Dump, reported that he had talked with Mr. Meehan, a Councilman o f the City of Glens Falls, who advised him that the City Committee on Dump would meet with the Town Board at a convenient time to discuss the dump situation. Mr. E.L.H. Meyers , Superintendent of the Glens Fa11s .� ter Dept. , was present and requested that a Committee of this Board .be appointed to investigate and order necessary materials for the by-pass in the extension of the North Glens Falls Water District. Fred Alexep called on the Board in reference to the old Town road(and leading from the State Road along the shore line of Lake George/by his dock to ghat was .formerly the Allen Boat House, and requested that the road be discontinued. Board audited claims as follows: No. Name of Claimant Nature of Claim Amt.Claimed Amt.Allowed 40 City of Glens Falls -Water Fund Int. $ 14.43 $ 14.43 'r The following claims were presented previously and were not audited at that time and were presented to this meeting for audit and action was taken on said bills as follows: Year - 1947 79 Ernest L'H. Meyers Services $250.00 $250.00 146 City of Glens Falls -Water Fd.-materials 3106.53 3106.53 Year - 1948 37 Ernest L•H.Meyer Services 230 00 230.00 Total 3,600.96 $39600.96 on motion, meeting adjourned. n s rner Town Clerk Regular Meeting March 27, 1948 Present: H. Russell Harris Supervisor S e1 - Justice of the Peace tx ey rjT3isVi*ce,;qf the Peace C ouncilma,n t V The Board convened at 7.30 P.M. Also Present: Ernest Lackey, Town Superintendent of Highways Minutes- of meetings held on Feb. 24th and March 10th were read and apprb*ed. The pry*ilege of the floor was extended to Mr. Fred Field of Lake Sunnys de who requested that the road leading from the Country Club into Capt. Davis ' place be fixed. Mr. James Duel lly Qiee�predidevtoof'Ith.eoWestr,GiensciFalls Fire Co. , with other members of the Company, called on the Board in reference to letting contracts for fire protection in the Town of Queensbury. He requested that the Board enter in no contracts without an 102 opportunity for the .West Glens Falls Fire Co. to discuss the same with the -Board. France Lundenburg and a `committee .called on ;the Board in reference to the condition of the Meadowbrook Road. A petition approving the holding of a carnival by the Flying 20 :Club on the car barn lot. , Bldd. , was read to the Board. The petition was presented by Mr. William Brown and June C. Waller. The following, resolution was adopted: Resol tion #25; introduced by Councilman Lampson, seconded by Coun- cilman Walkup: , It is hereby resolved that permission to hold a carnival in the Town of Queensbury on the Hudson Transportation Corp, lot on the Boule- vard in the Town of Queensbury is hereby granted as follows:, ' j Sponsors Flying Twenty Club Inc. Carnival Caledonia Shows Date . . . . . . May 31st, 1948 to June 5th, 1948 inclusive. Said carnival shall operate only between the hours of 12 noon to 11 P.M. in the evening of each day and not otherwise. And it is further resolved that the license fee for the dates aforesaid is One Hundred (100.00) Dollars and the Town Clerk be- and is hereby authorized and directed to issue a license to hold such carnival to the parties hereinbefore mentioned at the times and date herein mentioned upon the payment of the said fee of $100.00 Duly adopted by the following vote: Ayes - Mr. Walkup, Mr. Lampson, Mr. Sleight, Mr. Bentley, Mr. Harris Noes - None The Clerk read an application from Charles C. Beers for appointment to the position of School Director to fill a vacancy. a QitjjQn, 4?A_ introduced by Justice Bentley, seconded by Justice Sleight: It is resolved that Charles C. Beers be and is hereby appoint- ed director of schools for the Town of Queensbury until Dec. 31st, 1951. Duly adopted by the following vote: Ayes - Mr: Walkup, Mr. Lampson, Mr. Sleight, Mr. Bentley, Mr. Harris Noes - None The Clerk read a communication from James O. Shepard which stated in substance that on Feb. 28th while the said Shepard's car was parked on Ft. Amherst Road, a snow-plow passed and sideswiped it damaging the front fender quite badly and that the probable repair will cost between 15 and $25. The Clerk read the statement of the Supervisor of the moneys received and disbursed during the month of February, and the ploced on file. The Board generally discussed with the Town Superintere At of High- ways the moneys to be spent under item 1 of the Highway Fund. After discussion, the Board and the Town Superintendent of Highways signed the agreement releasing the moneys for item 1 of the Highway Fund. The Clerk read the following communication: 103 March 17, 1948 Town Board of Queensbury, RFD - Ridge Rd. , Glens Falls., N.Y.. Gentlemen: I That there may be no confusion but a complete understanding, we are hereby notifying you that this Department is not billing any water rents outside of the City, the service of which is within the North Glens Falls Water Districts, the West Glens Falls Water Dis - trict and the Ridge Road Water District. There are some water rents in ,the North Glens Falls Water Dis- trict which this Department has billed and which have not been paid. Not being certain as to, the legal liability for payment thereof, I am assuming and bespeak the cooperation of your Board in the collect- ion of these rents and the turning over to this Department of the proceeds. It is hoped and expected that the necessary measuring degices can be installed on the .Mains feeding these Districts prior to May 1st, next. Very truly, Ernest L.H. Meyer, Supt. i The Board audited and allowed claims as follows: s Amt. No. Name of� Claimant Nature of Claim Amt.Claimed Allowed 41 Franklin Scoville Supt.Pineview Cem. $168.00 $168.00 42 -N.Y. P & L Corp. Street Lights 35.17 35.17 43 Russell & Wait Supplies-Bentley 101,00 10.00 44 Russell & Wait Supplies 9180 9.80 45 William Powers Mileage 13.60 13.60 46 Chas.. Houghtaling Supplies 1.61 1.61 47 Curtis Lampson Postagge & Supplies WGFWD 8.33 8.33 48 Fred Fisher Services-WGFWD 12.00' 12.00 258.51 4258.51 On motion the meeting adjourned. Town Clerk Special Meeting April 12, 1948 es tid toavened :: 7 H Russell Harris Supervisor Justice of the Peac2 C erred-�.'EI ey (t-at the Peace I Councilman The Board convened at 7:30 P.M. Resolution #27, introduced by Councilman Walkup, seconded by Justice Bentley: It is resolved that the Town Clerks be and is hereb y ahthorized -- to cause to be 'published a notice in substantially the following form in the Glens Falls Times : NOTICE TO CONTRACTORS Installation of water `main on Bay Road in the Town of Queensbury, New York Sealed proposals for furnishing labor and installing an eight inch (8" ) water main from city line along Bay Road to a point oppo- site the =gn.trance to the manufacturing plant of the United States Catheter and Instrument Corporation, a distance of approximately sixteen hundred feet (16001 ) together with all specials , branches, 2 fire hydrants, gate valves , meter vault and by-pass piping and E .r