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383.2005 RESOLUTION SETTING PUBLIC HEARING ON QUEENSBURY CENTRAL VOLUNTEER FIRE COMPANY, INC.’S PROPOSAL TO PURCHASE TOWER TRUCK RESOLUTION NO.: 383, 2005 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Town of Queensbury and the Queensbury Central Volunteer Fire Company, Inc. (Fire Company) have entered into an Agreement for fire protection services, which Agreement sets forth a number of terms and conditions including a condition that the Fire Company will not purchase or enter into any binding contract to purchase any piece of apparatus, equipment, vehicles, real property, or make any improvements that would require the Fire Company to acquire a loan or mortgage or use money placed in a “vehicles fund” without prior approval of the Queensbury Town Board, and WHEREAS, the Fire Company has advised the Town Board that it wishes to replace its 1989 tower truck with a new 134’ Tower Truck for a sum not to exceed $1,039,000, such purchase already included in the scheduled Fire Company’s five (5) year capital plan that forecasts future capital needs and expenditures, including anticipated vehicles, equipment, tools, other apparatus, facilities or improvements to facilities to be used for firematic purposes, and WHEREAS, the Fire Company plans on paying for the Tower Truck by financing the truck with a tax-exempt loan over the estimated useful life of the Truck (15 years) at a rate to be determined, and WHEREAS, the Town Board feels that this new Tower Truck will provide additional, improved safety protection for the Town, and WHEREAS, the Town Board wishes to set a public hearing concerning the Fire Company’s proposed Tower Truck purchase and tax-exempt financing, which requires such a public hearing under the Internal Revenue Code, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall conduct a public hearing concerning the proposed purchase of a 134’ Tower Truck by the Queensbury Central Volunteer Fire Company, Inc., and the financing of this purchase by the Fire Company using tax-exempt financing, on Monday, th September 12, 2005 at 7:00 p.m., and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to publish a Notice of Public Hearing in the Post-Star Newspaper once at least ten (10) days prior to the Public Hearing. th Duly adopted this 15 day of August, 2005, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer NOES : None ABSENT: None