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107.2005 RESOLUTION AUTHORIZING ADVANCE PAYMENT(S) TO BAY RIDGE AND WEST GLENS FALLS VOLUNTEER FIRE COMPANIES RESOLUTION NO.: 107, 2005 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner 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, 2004, and WHEREAS, the Town and Fire Companies have 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 is anticipated after the public hearing on new fire protection th services agreements to be held on or about February 28, 2005, and WHEREAS, by Resolution No. 51, 2005, the Town Board authorized advance payments on the 2005 agreements to the Fire Companies, as the Fire Companies may face cash flow shortages before the new agreements can be executed, and WHEREAS, the Town Board wishes to authorize another advance payment on the 2005 agreements to the Bay Ridge and West Glens Falls Fire Companies, such advances to be deducted from contract payments to be paid after the 2005 contracts are ratified, 1 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes another advance payment on the 2005 agreements to the Bay Ridge and West Glens Falls Fire Companies and authorizes and th directs the Town Supervisor to approve payment vouchers for 1/12 of each Fire Company’s respective 2004 Contract Amount (not including Vehicle Fund) in advance payment on the new fire protection services 2005 agreements, 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 advance such payment(s) and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of February, 2005, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES : None ABSENT: None 2