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152.2001 RESOLUTION APPROVING PURCHASE OF 2001 SAULSBURY PUMPER BY NORTH QUEENSBURY VOLUNTEER FIRE CO., INC. RESOLUTION NO.: 152, 2001 INTRODUCED BY: Mr. James Martin WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town of Queensbury and the North Queensbury 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 wishes to replace its 1976 Pumper and purchase one (1) 2001 Saulsbury Pumper Truck for the approximate total sum of $270,000, and WHEREAS, the Fire Company plans on selling its 1976 Pumper with the proceeds being deposited back into the restricted vehicle fund, and WHEREAS, the Fire Company plans to use the balance of its restricted vehicle fund estimated to total approximately $160,000 at the time of delivery and enter into a Purchase Lease Agreement with Evergreen Bank for the balance of approximately $110,000 at 70% of the Federal Home Bank Rate plus 2%, and nd WHEREAS, on April 2, 2001, the Town Board held a public hearing, heard all interested persons and the Town wishes to facilitate the financing on behalf of the Fire Company, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the purchase of one (1) 2001 Saulsbury Pumper for the approximate sum of $270,000 by the North Queensbury Volunteer Fire Company, Inc., with the understanding that the Fire Company will deposit its proceeds from the sale of its 1976 Pumper in its restricted vehicle fund and use the balance of the restricted vehicle fund estimated to total approximately $160,000 and enter into a Purchase Lease Agreement for a term of five (5) years for the balance of approximately $110,000 at an interest rate appropriate to the tax- exempt status of the Fire Company, and BE IT FURTHER, RESOLVED, that the Town Board hereby approves the incurring on the part of the North Queensbury Volunteer Fire Company, Inc. of financial obligations in the maximum, aggregate principal amount of $110,000 for the five (5) year term, 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. nd Duly adopted this 2 day of April, 2001 by the following vote: AYES : Mr. Brewer, Mr. Brower, Mr. Martin, Mr. Turner NOES : None ABSENT: Mr. Stec