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1945-12-29 25 Regular meeting December 29th,1945 At a meeting of the Town Board of the Town of Qtaeensbury, held on the above date at 7 :30 P.I��. , at the clerk' s Of. ice the following members were present : D.Elmer Fowler Supervisor Henry .Sle.i bt Justice of the Peace Meredith Bentley Justice of the peace Rayinond'..Walkup Co1_,,nc-ilM&M _ Absent Cutyis Lampson The Board convened to examine the accounts and records of the Tprin Off icers. Resolution No. 45 Introduced b,y Councilman #,Valkup, seconded by Justice Bentley Whereas Henry Sleight Justice of the Peace of the Town of Queensbury, has presented his criminal and civil dockets to this Board for examination and this Board having examined the same Therefdre be it resolved that from such examination of said dockets , that this board finds that finds and fees therein shown to have been collected, have been turned over to the proper officials as required by law. Duly adopted by the following Aves Mr •,Nalkup, Mr Bentley, Mr Fowler Noes : None Mr Sleight answered present on roll call. Resolution No 46, Introduced by Justice Sleight, seconded by Councilman Walkup Whereas 11eredith Bentley, Justice of the Peace of the Town of Queensbury, has presented his criminal and civil dockets to this board fare examination and this board having examined the same Therefore be it resolved th t from such examination of said dockets , that this board finds that the fines and fees therein ahown to have been collected, have been turned over to the proper officials as required by law. Duly adopted by thefollowing vote Ayes, Mr Walkup, Mr Sleight and Mr Fowler Noes-None MrBentley answered present on the roll call Resolution No 47 Introduced by Justice Sleight, seconded by Justice Bentley Whereas the supervisor has presented all books, records , receipts, orders, warrants , vouchers and canceled checks for all moneys received and disbursed by him and this board having ex=..mined and audited the same. Therefore be .tt resolved that , from such examination and audite this board finds that the receipts and disbursements of the sereral funds have been correctly made and accounted for according to law. Duly adopted by the followinf vote 2 S 6 Ayes Mr Nalkup, Mr. Bentley, Mr. Sleight Noes-None Ivlr Fowler answered present on the roll call of the above resolution. Resolution No 48 Intoduced` by Justice Sleight, Seconded by Councilman Walkup Whereas the Town Clerk has presented to this board his records and books for examination and audit Therefore be it resolved that this board finds from such audit that all fees and moneys received by him which were payable to this Town, have been correctly made and :accounted for according to law. Duly adopted by the following vote .yes: h1r Walkup, Mr. Bentley, Mr. Sleight and Ivlr Fowler Noes : None, Resolution No 49 I..troduced by Justice Sleight, Seconded by Justice Bentley 'TJhereas during the fiscal year the Town has received surplus moneys, except from loans , which have not been committed or appropiated. Thereofre be it resolved that the sum of $7 ,129.23 be placed in the fund created for- the purpose of building a town Hall and office Building. It is further resolved that the sum of $5000. be placed in a fund for the purpose of constructing a building for the purpose of housing Town Highway equipment. It is further resolved that the supervisor be and hereby is authorized and directed to transfer the said sums of $7 , 129. 23 into the Town Hall and Office Building Fund and the said sum of $5000, in the said fund created for the purpose of erecting a building for the purpose of housing Town Highway equipment. Dulty adopted by the following vote : Yes : Mr Vlalkup, Mr 3entley, Mr. Sleight and Mir Fowler Noes : None. 11inutes of meeting held December 22, 1945 and the minutes of the above meeting read and approved On motion meeting adjourned Bert D Turner Town Clerk