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1938-05-04 SP special Meeting May 4th, 1838. At a special Meeting of the Town Board of the 'Town of Queenabury keld ; oa the above date at 7 O'clock at the Town tierks Office, the following wswlpers were present. M. Glaser Fowler Seperw a®r Ralph fees Juetiee of the ftar bles Curtin lseu Meredith >ltntley y Sort D. Turner Town Clerk Arthur-Ma Stone, Toren Sup►40bltSSdMt '1Kt S1 rays` and Tkenas Mall.ant alto 'Vloyd Marris.oalled on the Board In regard* of the gravel bed. Resolution No. 40, Introduced by Mr. Noblesr seeomded by I ereas The Town Soard of the Town Of queenobury is -desirous of purchasing a Gravel led for use of the Gravel for the Highway of the Town of queeneltury ant for such other purpose as the Town Board nV direct,, Tkortae Floyd Harris has offered to the Town of queensbury W4 aasM- .. more or lessof Gravel ted for the .eum of ]lgkt Hundred Dollars $600.00 and is willing to ji17e an option for one year to the Town of Oeessbury for the sum of One Hundred ?dollars $100.00 with. the priviledge to the Town of queensbuay of digging or euecarating a cuff elent pit and -rem.val- of Gravel there from for the purpose of aseertaingthe amount and quality said gravel In -said led. Resolved that the Town of queensbury hereby takes said option upon the above terms and conditions with the prirkledge, at its own option of purchasing said gravelbed fo* the said sum of Eijht Hundred ?dollars $800.00 within said period of one year. Ayes - Mr.Been, Mr.Nobles, Mr, hampsont Mr. Bentley and Mr. Fowler. i No es- none. I . _o r 92 OLUTION 31 Introduced by Mr, Bentley Beconded by Mr.Been, f whereaa the Town Board as Commissioners of the West Glens Falls Dater District of the Town of queensbury on the 30th, day of October f 1937.Issued a Certificate of Indebtedness payable at the,Gl*na Falls I National Bank and Trust Gompany,of the City of Glens Falls,NlY. for the sum of One Thousand Dollars. ($1000. ) which certificate of Indebtedness was payable Sin months,from the date thereof with intokest at the rats of four percent and, I THIREAS said certificate of Indebtedness was not paid at maturity for the reason that ponds were not issued by said District for payment *_ _a of the construction of the water system in said District. RBSOLV3D that the Supervisor of the Town of queensbury, and the Town Clerk of said Town be and hereby are authorised 'a8d directed to Issue renewal of said cerificted of indebtedness of the Town of queenabury,for the sus of One Thousand boliars,$lo00. )payableat the Glens Fails National Bank and Trust Company, sine months from date thereof with interest at the rate of four percentand. IT is further resolved that the Suoervisor be and hereby is authorised to pay interest on mote for which this renewal is given, Duly Adopted by the following Vote, Ayes, Mr, Seem, Mr, Nobles, Mr. Lampson, )&.Bentley, Yr.Powler, Noes, . gone, i j { 223 P50LUTIOIT #32 Introduced by Gtr, Lampson Seconded by Mr. !Nobles. v VMMUS the Town Board ss Coasi~s s i oners of the West i @lens Falls Water District of the Town of Queesbury on the 22nd, 4 r i' November- 1939, issued a certificate of Indebtedness payable at the Glens Falls Rational Bank and Trust Co, of the City of Glens Fa13a,N,1, for the suns of Five Thousand Dollars, ($5000, ) which Certificate of Indebtedness was payable SIX-Months from the date thereof with interest at the sate of Four per-cent,and r S SAID Certificate of Indebtedness mature on the .?.2nd, day of May,1938, prior to the issuing of. Eonds by said District for the payment of the construction of the Water system in said District, RESOLVED that the Supervisor of the Town of queenebury and the Town Clerk of said Town be and hereby authorized and directed i to Issue renewal of said certificate of Indebtedness of the Town of `aue4nsbury for the sun of Five Thousand Dollars ($5800. ).payable at the Glens Falls National lank and Trust Company Sic montls , date thereof with interest at the rate of four per-cent. It was further resolved that the supervisor be and hereby is authorized to pay the Interest on the on thecertificate of Indebtedness for which this renewal is given, truly Adopted by the following Vote. .Ayes- Mr, Been, Mr. Nobles, Mr. Lampscn, Mr, Bentley, and Mr. Fowler, Noes,. None. { **r" .motion N0. 339 Introduced by Mr. Nobles, seconded by Mr. Bentley. t B!as terived that Ralph B. Turner, Attorney at Law be and is. hereby � =' rised to prepare the necessary papers to take an option 'upon 4 acres yr less of lands of 7loyd Harris for a period of one ye�r for the sum ine Hundred i liars $100,00 with the priviledSe of pur$ha ins said prep- , � -for the 'additional sum of Seven Hundred Dollars $700.00.' Duly adopted by the following Tote+ Lampoon, Mr.Bentle , ah4 Mr. Fowler. Ayes- Mr, Been, Ir. Nobles, Mr. p , y ]fees- None. Resolution No. 34, introduced by Mr. Nobles, and seconded by Mrys - It was reso yed that Resolution # 14 kdopted March 3rd, 1938 lbe and the $fir .. sage is hereby recinded. w= dyes- Mr. Been, Mr. Nobles, Mr. Lampoon, W. Bentley and Mr. Fiwler, * V Noes- None. Resolution No.35, Introdueed by Mr. Been, . seaondedby Yr� Bentley. It was resolved that Mr. Fowler beeand is hereby authorised to make the necessary application to the National Youth Administration for a project to paint guard rails, make paint letterl and erect road signs atd -Improving and beautifying the roan sidil of the roads of the Town of g4eensbury. Duly adopted by the following vote- Ayes- Mr. Been, Mr. Nobles, Mr. Lampoon, �Mr. Bentley, and Mr+ ]Fowler. Noes- None. on notion meeting adjourned. Bert D. Turner To Cl a rk Regular Meeting May 24th,1938 At a Regular Meeting of the Town Board of the Town of queesbnry held on the above date at 7 O' Clock P-M, at the Town Clerk's Office.the following members were present. D. Elmer Fowler Supervisor Ralph T. Been sustice of Peace Charles Nobles Curtis Lampson Meredith Bentley Bert D. Turner Town dlerk Town Superintendent of highway Arthur Stone also present, Minutes of Regula r Meeting held on March 22/ Special Meting April 12th.: Regular Meeting April 26th, Special Meeting Apri129th, an may 4th, read and a approved.. 'Delegation of taxpayers called on the Town Board relative to the location of proposed road at then Lake. Delegation froar Assembly Point called in reference to a proposed road alone center of Assembly Point and a letter from Mrs. Jackson wa$ read to I�the Board. Letter from Bertram Hurray was read to the Board and map of Lafayette Ave and letter placed on File. � Mr. Been was appointed a committee: of one to „ along , •�