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1939-10-12 SP 0 Special Meeting October 12-1939 a Special Meeting of the Town Board of the Town of Queensbury, held at the Town' s 'fice, in said Town on the above date at 7.P.M. the following membere were .'eSerit. D. Elmer Fowler Supervisor Ralph Been Justice of Peace Charles Nobles If a Curtis Larpson If it Meredith Bentley 'I u Bert D. Turner Town Clerk Arthur Stone Supt, of Highway also present. Resolution NO 68 Introduced by Mr Nobles, seconded by Mr Lampson it was resolved that Resolution #67 adopted .September 26 th, 1939 be and the same is hereby reclnded Duly adopted by the following vote ,Ayes: Mr 'Been, Mr Nobles, Mr Lampson, Mr Bentley, Mr Fowler, Noes: None Resolution NO 69 Introduced by Mr Nobles Secondedb� Mr Been. it Was resolved that Super�ntendant of the North G1ensPalfs 11istrict be and is hereby authorized and directed to remove fire hydrant from its prese t location in front of 'lilkie`s Cabins, IC restaurant on Route �9 and in.stal'` d sexe said hydrant at a point about 50 feet south of its present location. Duly adopted by the following votes. Ayes: Mr Beemp Mr Nobles, Mr Lampoon , Mr Bentley, and Mr.Fowler. Noes: None. Reso1u':. on # 70 Introduced by Mr Bentley. seconded by Mr Been. ;E,U30 Thde Town Board of the Town of (),ueensbua y,Y'varren County, New York, has undertaken Public 71orks Project NO.53353 providing for the construction and improvenent of town road leading from Glen Lake .Road extension frem end of presen road across to Ox Row Hill.; and WHEREAS, The said Board has adopted a resolution to furnish tractors, t'ru'cks and drivers - to carry on said work; and, T1jF.P;.,p,,,S, There is insufficient funds available for the payment of the Town's share of the cost of said Public Works Project,NOW,THEREF'ORE,be it RESOLVED,That this Board appropriate andit does hereby appropriate the sum of X350, for the purpose of paying the Town' s share of said Public Works Project; and be it further RESOLVED,That pursuant to Section 5-0 of Chapter 436 of the Laws of 1938, the Town of Queensbury borrow said sum of $ 350.00 and issue therefore its Certifi ate of Indebtedness payable within one year from the date of said Certificate, with interest at four centum(4%)per annum; and be it further RESOL .: ;That the Supervisor and Town Clerk be and they hereby are autho3 aced to excute said Certificate of Indebtedness; and be it further RESOLVD,That the money so borrowed be deposited in a speciap account and be used exclusively for the works project purposes above mentioned.The above resolution duly adopted by the following vote: Ayes: Mr Been, Mr Nobles, Mr Lampsc Mr Bentley, Mr Fowler, Noes: None. On Motion Meeti*g Adjourned Bert D. Turner Town Clerk. i till