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229.2002 RESOLUTION AUTHORIZING INCURRING OF DEBT CONCERNING WEST GLENS FALLS VOLUNTEER FIRE CO., INC.’S PURCHASE OF ONE (1) 2002 CUSTOM ENGINE TANDEM AXLE TRUCK RESOLUTION NO.: 229, 2002 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Town of Queensbury and the West Glens Falls 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, by Resolution No.: 215.2001, the Town Board authorized the Fire Company’s purchase of a 2002 Custom Engine Tandem Axle Truck for the approximate sum of $430,000 and approved the incurring of debt on the part of the Fire Company for the purchase, and WHEREAS, the Fire Company has advised that it will soon receive the new Truck and has provided the Town with additional specific financing information, and WHEREAS, the Town Board wishes to restate its previous approval of the Fire Company’s truck purchase as delineated in Resolution No.: 215.2001 and give final approval for the financing, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby restates its approval delineated in Town Board Resolution No.: 215.2001 and approves of West Glens Falls Volunteer Fire Company, Inc.’s purchase of a 2002 Custom Engine Tandem Axle Truck for the approximate sum of $403,950 with the understanding that the Fire Company will sell its 1988 Saulsbury Truck and use the proceeds to cover payments for the new truck purchase from the time of delivery until a new fire protection services agreement with the Town takes effect in January 2003, with any excess proceeds from the truck sale being deposited back into the restricted vehicle fund, and BE IT FURTHER, RESOLVED, that the Town Board hereby approves the incurring of debt on the part of the West Glens Falls Volunteer Fire Company, Inc., secured by a lien on the purchased fire truck, in the amount of $403,950 for a 20 year term at a 4.8% interest rate for three years, monthly payments to be in the approximate amount of $2,807, with rate adjustments at three year intervals to .3% over the three year Federal Home Loan Bank of New York Fixed Advance Rate, provided, however, that the Town Board shall not and does not by this Resolution create or intend to create any assumption on the part of the Town of Queensbury of any obligation or liability for the financing. th Duly adopted this 20 day of May, 2002 by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Boor NOES : Mr. Brower ABSENT: None