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1940-08-20 33 roll for 1939, and WHEREAS the attorney for the said Charles Pike and Fan Bill Corp. , have requested and consented that the actions instituted -herein be discontinued and the writ issued therein be dismissed. RESOLVED, That Ralph B. Turner, Attorney for the Town of Queensbury in said proceedings be and hereby is authorized to enter into and sign a stipulation with the attorney for the said Charles Pike and Fan Bill Corp. consenting that the said actions be discontinued and the writ issued therein be dismissed with out costs to either party. Duly adopted by the f ollgwing vote:- Ayes ? Mr. Been Mr. Nobles, Mr. Lampoon, Mr. Bentley and Mr. Ingalsbe. Noes:- None, On Motion Meeting Adjourned. ✓ CAA REGULAR MEETING AUG'NST 20th,1940 At a regular meeting of the Town Board of the Town of Queensbury held on the .above _date at -7:.30 P.M.- -at the Clerk' s office the following menbera werepresent, Jabez Ingalsbe, Supervisor Curtis Lampson, Councilman Charles Nobles, Justice of Peace Meredith Bentley Justice of Peace Ralph Been Justice- of Peace Bert D. Turner Town Clerk, H. Russell Harris Town Superintendant of Highways, also present. Minutes of meeting held on August 13th 1940 were read and approved. RESOLUTION Ito. 63,, Introduced by Mr. Lampoon, Seconded by Mr. Nobles It was resolved that thA following places be and are hereby designated as pilling places for the five election districts in the Town of *ueensbury as follows: Dist.-1- Leo LaFountaine Store- Monty' s Bridge D " -2- Mohigan Grange Hall- Oneida Corners " -3- School House-SchoolDistrict #22 on Glenwood Ave. " -4* Tpwn of Queensbury Store House on aviation Field Road. " -5- Seward Lampson's Garage- West Glens Falls- All in the Tower of 4ueensburyat a yearly rental of $30.00 per year outside of district #4, Lessors are to furnish heat and Lights. Duly adopted by the following tote: Ayes- Mr, Been, Mr. Nobles, Mr.Lampson, Mr. Bentley and Mr. Ingalsbe. Noes- None ZI-solutinn m &a w Introduced b3r Mr. Lampoon, Seconded By Mr, ob. es : NHEREAS it is necessary to purchase additional equipment for election districts. RESOLVED l:hat the Clerk be and hereby is authorized to order six ballot boxes for use in said districts. Duly adopted by the following vote : Ayes: Mr. Been, Mr. Nobles, Mr. Lampoon, Mr. Bentley and Mr. Ingalsbe Noes- None. 34 RESOLUTION No. 65 Introduced by Bair. Been, Seconded by Mr. Nobles It was revolved that the Clerk be and is hereby authorized to notify in writing the Chairmen -of the Gommittee of the Two major political parties to file list of persons from which inspectors of election are appointed pursuant to Section 48 of the Election Law. Duly adopted by the Following Vote: Ayes- Mr, Been, Mr. Nobles, Bar, Lampeep, Bar. Bentley and Mr. Ingalsbe. Noes- None. In the Matter of Purchasing an air compressor the following prices were submitted tb the Board. Mr. Mott of The Good Roads Machinery Co. One used Schramm 120A Single stake- Sold. 1934 Rebuilt with New Machine 90 day Guarantee. . . . . . . J795.00 Delivered One New 105' two stage L6tlaieGolaptessor with elect Starter and Battery. . . . . . . .. . . . .-.. . . . . .. . . . . . . . . . 1679.00 less Trade in on old Cletrac Tractor 450.00 _ Bar.. Richard B=gg of Ingersoll Rand Submitted the Following. One used 1051 Ingersoll Rand Air Compressor J1350 fob BMechanicville with out guarantee now owned by the City of Machanicville. One New 1Q51 Ingersoll Rand aitt_ compressor two stage 41540 less 4150 on old Cletrac tractor. Collin & Fox submitted the following. 41820- New Compressor on skids-Delivered ( order to be placed before Sept Lst) 150* allowance on,, pld Rome. grader equipment. $1670. New Compressor on skids delivered. 1-Rebuilt 110' Ingersoll Rand air Compressor and 1- JA Ingersoll Rand Jack Hammer J1000.00 After due deliberation the Board adopted the following resolution Resolution 6 by Mr. Bentley, Seconded by Mr. Nobles, The Town Superintendent of Highways is hereby authorized to purchase under Section 142 of the Highway Law from the Good Roads Machinery Company of New York, Inc. , with the approval of the County Superintendent of Highways: One Model 120 rebuilt Schramm air compressor with 90 day new Machine Guarantee for a total, price of Seven Hundred Ninety Five Dollars ($795.00) , F.O.B. Town of �__.ueensbury Store House The Terms of payment are as follows; Trade in allowance On $- None Check For None The balance or net price in amount of $795.00 to be paid by one Certificate of Indebtedness as listed below: First: $795.00; payable March Ist,1941 Second Payable %• %�:�%•-'x:� %: Third Payable Fourth Payable _ertificates to bear interest . at 6y or less; Interest to be payable annually. 3 Certificates and interest payable at Glens Falls National Bank and Trust Co., Glens Falls , N.Y. and the Supervisor and thwn clerk are hereby authorized and directed to issue the above certificates of Indebtedness in accordance with section 266 of the Highway Law. Vote of the Town Board. Ayes- Meredith Bentley, Justice of Peace, Ralph T. Been, Justice of Peace, Charles Nobles, Justice of Peace, Curtis Lampson, Councilman , Jabez Ingalsbe, Supervisor. Hoes- NoNa On motion Meeting adjourned. REGULAR MEETING AUGUST 27th, 1940 At a regular meeting of the Town Board of the Town of Queensbury held on the above date at 7:30 P.M. at the Clerk' s Office, the following members were present. Jabez Ingallsbee , Supervisor Curti% Lampson, Councilman Chars Noble&, Justice of Peace Meredith Bentley, Justice of Peace Ralph Been, Justice of Peace Bert D. Turner, Town_C erk H. Russell Harris, Town .superintendent of Highways also present. Minutes of regular meeting held on August 20th, 1940 were read and approved. solution NO, 67- Introduced by Mr. Lampson, seconded by Mr. Nobles. Whereas, an additional 'election district has been formed which is known as District #4 and it is necessary to appoint 2 inspectors of election for said district from each political party entitled to representation on the Board of Elections. Resolved that Elsie tiolf and Ethel Stevens be and hereby are . appointed Republican inspectors of election for said district #4 and Julia Gooch and W. S. McEachron Democratic inspector of elections for said district #4 to serve the balance of the term for inspectors of election. Duly adokted by the following vote: Ayes: Mr. Been, Mr. Nobles, Mr. Lampson, Mr. Bentley, and Mr. Ingallsbee Noes: - None An applidation for the. position of custodian of voting machines of the Tdwn of 4ueensbury from Richard Co Davis was read by the Clerk. Resolution No, 68, Introduced by Xr. Been, seconded by Mr. Nob Whereas, by section tf 251 of the election la*w, the Board of Elections' are charged with the duty of appointing custodians for , vbting machines and the Board of Election has requested- the Tbwn Board to make reccommendation and the election law provides f'br the appointment of one from each major party. Resolved the Town Board hereby reccommendethe appointment of Custodian of voting machines of Richard .C. Davis a regular en- rolled republican of the Town of 4usensbury andCornelius J. Nealon,