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336.2002 RESOLUTION AUTHORIZING TRANSFER OF BAY RIDGE VOLUNTEER FIRE COMPANY, INC. STATION NO. 1 LOCATED ON SUNNYSIDE ROAD, QUEENSBURY TO TOWN OF QUEENSBURY RESOLUTION NO.: 336, 2002 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury and the Bay Ridge Volunteer Fire Company, Inc. (Fire Company) previously contracted for fire protection services and such Agreement is in full force and effect, and WHEREAS, such Agreement provided that upon completion and occupancy of the Fire Company’s new firehouse on the east side of Bay Road, the Town would have full and exclusive use of the Fire Company’s Fire Station No. 1 on Sunnyside Road, and WHEREAS, construction and occupancy of the Fire Company’s new facility is complete and the Fire Company wishes to transfer Fire Station No. 1 to the Town and has provided the Town with a proposed deed and title acceptable to Town Counsel, and WHEREAS, the Town Board has determined that acceptance of Fire Station No. 1 will benefit Town residents and therefore the Board wishes to authorize acceptance of Fire Station No. 1, NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby approves and accepts for Town purposes, the transfer of Bay Ridge Volunteer Fire Company, Inc.’s Fire Station No. 1 located on Sunnyside Road in the Town of Queensbury to the Town of Queensbury, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs Town Counsel to prepare and the Town Supervisor to execute any and all documents necessary to complete this transaction including a Deed, Real Property Transfer Report and Capital Gains Affidavit in form acceptable to Town Counsel and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 19 day of August, 2002, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor NOES : None ABSENT: Mr. Turner