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507.2007 RESOLUTION AUTHORIZING WEST GLENS FALLS EMERGENCY SQUAD, INC. TO TRANSFER PORTION OF UNUSED 2007 RESTRICTED DEBT FUNDS TO OPERATIONS FUND AND USE REMAINING UNUSED RESTRICTED DEBT FUNDS FOR DEBT REDUCTION AND CONTINUED OPERATIONS RESOLUTION NO.: 507, 2007 INTRODUCED BY: Mr. Richard Sanford WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury and West Glens Falls Emergency Squad, Inc. (Squad) have entered into an Agreement for emergency services, which Agreement sets forth a number of terms and conditions including a condition that the Squad will not transfer any leftover funds from one budget line to any other budget line if those funds are to be used to reduce debt, without prior approval of the Queensbury Town Board, and WHEREAS, the Squad has advised the Town Board that it has approximately $39,783.28 unused funds in its Year 2007 restricted debt fund, which it does not anticipate to expend on debt service in its entirety and has therefore requested Town Board authorization to apply $28,222 of such unused restricted debt funds toward Year 2007 operations and the remaining approximate amount of $11,561.00 in unused restricted debt funds toward debt reduction, and WHEREAS, the Town Board wishes to provide such authorization in order to reduce the Fire Company’s debt and ensure continued operations, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the West Glens Falls Emergency Squad, Inc.’s transfer of $28,222 in unused restricted debt funds to its Year 2007 operations fund and apply the remaining $11,561.00± of unused restricted debt funds toward debt reduction for debt currently held by Adirondack Trust Bank, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Fiscal Manager to take any and all action necessary to effectuate the terms of this Resolution. rd Duly adopted this 3 day of December, 2007, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough NOES : None ABSENT:None