062.2010 Agreement South Qsby Fire 2010-2012.d
RESOLUTION APPROVING FIRE PROTECTION SERVICE AGREEMENT
BETWEEN TOWN OF QUEENSBURY AND SOUTH QUEENSBURY
VOLUNTEER FIRE COMPANY, INC. FOR 2010 – 2012 AND AUTHORIZE
USE OF RESTRICTED FUNDS
RESOLUTION NO.: 62, 2010
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, fire protection services are provided to the Town of Queensbury by the Bay
Ridge Volunteer Fire Co., Inc., North Queensbury Volunteer Fire Co., Inc., Queensbury Central
Volunteer Fire Co., Inc., South Queensbury Volunteer Fire Co., Inc., and West Glens Falls Volunteer
Fire Co., Inc., in accordance with agreements between each Fire Company and the Town, and
WHEREAS, the Town and the South Queensbury Volunteer Fire Co., Inc., have negotiated
terms for a new three (3) year Agreement for fire protection services, and
WHEREAS, in accordance with Town Law §184 and General Municipal Law §209(b), the
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Town Board conducted a public hearing on Monday, January 11, 2010 and heard all interested
persons concerning the proposed Agreement, and
WHEREAS, a copy of the proposed Agreement has been presented at this meeting, and
WHEREAS, the South Queensbury Volunteer Fire Co., Inc., has requested authorization to
use funds from their restricted funds in the amount of approximately $77,000 to pay off their building
mortgage in November 2010,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board, on behalf of the Fire Protection District,
hereby approves the Fire Protection Service Agreement between the Town and the South Queensbury
Volunteer Fire Co., Inc., substantially in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes the South Queensbury Volunteer Fire
Co., Inc., to use its restricted funds in the amount of approximately $77,000 to pay off their building
mortgage in November 2010, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute
such Agreement and the Town Supervisor and/or Budget Officer to take such other and further action
necessary to effectuate the terms of this Resolution.
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Duly adopted this 11 day of January, 2010, by the following vote:
AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier
NOES : None
ABSENT: None