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040.98 RESOLUTION AUTHORIZING TOWN SUPERVISOR TO CONFIRM SALE OF AMG PROPERTY AT AUCTION ON JANUARY 20, 1998 RESOLUTION NO.: 40, 98 INTRODUCED BY: Mr. Pliney Tucker WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Merrill WHEREAS, the Town Board of the Town of Queensbury, by Resolution No. 452.97, authorized an auction of equipment and property of AMG Industries, Inc. ("AMG") that the Town has a security interest in, and WHEREAS, the auction will be held on January 20, 1998 and a Town official must be present at the auction to make immediate decisions as to whether or not the Town of Queensbury will accept the bid and/or sale of each piece of property or equipment, and WHEREAS, the Town Board of the Town of Queensbury wishes to designate Town Supervisor Fred Champagne as its authorized Town representative to confirm or not confirm the sale of each piece of property or equipment at the AMG auction, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs Fred Champagne, Town Supervisor, to be the Town's representative at the AMG auction to be held Tuesday, January 20, 1998, and directs Mr. Champagne, in his best personal judgment, to immediately confirm or not confirm each bid and/or sale of each piece of property or equipment at the auction. Duly adopted this 19th day of January, 1998, by the following vote: AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES : None ABSENT:None