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177.2006 RESOLUTION AUTHORIZING PAYMENT TO BAY RIDGE VOLUNTEER FIRE COMPANY, INC. UNDER CURRENT AGREEMENT RESOLUTION NO.: 177, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Sanford WHEREAS, fire protection services are provided to the Town of Queensbury by the Bay Ridge Volunteer Fire Co., Inc., North Queensbury Volunteer Fire Co., Inc., Queensbury Central Volunteer Fire Co., Inc., South Queensbury Volunteer Fire Co, Inc., and the West Glens Falls Volunteer Fire Co., Inc., (Fire Companies) in accordance with agreements between each Fire Company and the Town, and WHEREAS, the Town’s agreements with the Fire Companies expired on December 31, 2005, and WHEREAS, in such Agreements the Town and Fire Companies agreed to continue to provide fire protection services under the terms and provisions of the existing agreements during the interim period pending execution of new agreements which was anticipated to occur on or about February th 27, 2006, and WHEREAS, by Resolution No. 87,2006, the Town Board authorized advance payments on the 2006 agreements to the Fire Companies, as the Fire Companies could face cash flow shortages before the new agreements could be executed, and WHEREAS, by Resolution No.: 117,2006, the Town Board authorized its 2006 Agreement with the Bay Ridge Volunteer Fire Company, Inc., but the Fire Company has yet to execute its 1 Agreement, and WHEREAS, the Town Board wishes to authorize another advance payment on the 2006 agreements to the Bay Ridge Volunteer Fire Company, Inc., such advance to be deducted from contract payments to be paid after the Fire Company signs its 2006 contract with the Town, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Town Supervisor to approve a payment voucher to the Bay Ridge Volunteer Fire Co., Inc. under the current Agreement th for 1/12 of the Fire Company’s 2005 Contract Amount (not including Vehicle Fund) which payment will constitute an advance payment on the new fire protection services 2006 Agreement if such Agreement is entered into and, BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and Budget Officer to make the necessary arrangements to make such payment which is authorized under the current Agreement and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 27 day of March, 2006, by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Strough NOES : Mr. Brewer, Mr. Stec ABSENT: None 2