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269.99 RESOLUTION AUTHORIZING INCURRENCE OF DEBT BY WEST GLENS FALLS VOLUNTEER FIRE COMPANY, INC. RESOLUTION NO.: 269, 99 INTRODUCED BY: Mr. Pliney Tucker WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town of Queensbury previously established a Fire Protection District within the Town and has provided for fire protection within the District by contracting with the Town’s five (5) fire companies, including the West Glens Falls Volunteer Fire Company, Inc. (Fire Company), and WHEREAS, the Fire Company, after evaluating its fire-fighting equipment needs, sold its 1988 Saulsbury truck, Engine 313, for $70,000 and contracted to purchase a 1975 Sutphen tower ladder truck for $70,000, and WHEREAS, the Fire Company has estimated that it will cost $30,000 to refurbish this truck and once the truck is refurbished, the useful life of the ladder truck will be approximately 10 years, and WHEREAS, the Fire Company has arranged for a $30,000, five year installment loan with Glens Falls National Bank for refurbishment purposes and the Fire Company plans to repay the loan by using its fundraising proceeds, not funds it receives from the Town, and WHEREAS, the Town wishes to adopt a Resolution authorizing the incurrence of this debt by the Fire Company, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves of the incurrence of $30,000 in debt by the West Glens Falls Fire Company, Inc. to refurbish the Fire Company’s newly purchased 1975 Sutphen tower ladder truck, with the understanding that, 1) the Town Board is relying upon the Fire Company’s assurances that the ladder truck is serviceable and suitable for use, and 2) the Fire Company will repay the $30,000 loan with non-Town funds, and BE IT FURTHER, RESOLVED, that the Town of Queensbury does not guarantee the debt with Glens Falls National Bank on behalf of the Fire Company, nor does the Town Board imply acceptance of the Fire Company’s proposed 2000 budget request nor any contract language changes, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Controller’s Office to take any necessary action to effectuate the terms of this Resolution. th Duly adopted this 16 day of August, 1999, by the following vote: AYES : Mr. Turner, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES : None ABSENT: Mr. Irish