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384.2020 Approve S. Qsby Fire Company Renovations RESOLUTION APPROVING SOUTH QUEENSBURY VOLUNTEER FIRE COMPANY, INC.’S INCURRENCE OF TAX-FREE FINANCING FOR FIREHOUSE RENOVATIONS/CONSTRUCTION COSTS RESOLUTION NO.: 384, 2020 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Amanda Magee WHEREAS, the Town of Queensbury and the South 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 has presented to the Town Board a proposal to make certain firehouse renovations for a principal amount not to exceed $2,500,000 with financing of the renovations to be through tax-exempt financing as provided for under the Internal Revenue Code, and WHEREAS, the Fire Company has obtained a commitment from Glens Falls National Bank and Trust Company to enter into such a tax-exempt financing agreement for the amount of $2,500,000 and in accordance with the Internal Revenue Code, has requested that the Town Board conduct a public hearing to authorize approval of the financing to comply with the statutory requirements, and th WHEREAS, on Monday, December 7, 2020, the Town Board duly held a public hearing concerning the Fire Company’s proposed tax-exempt financing for the firehouse renovations as required by the Fire Company’s Agreement with the Town and the Internal Revenue Code and heard all interested persons, and WHEREAS, the Town Board believes that the proposal will help to ensure additional safety protection for the Town and therefore wishes to adopt a Resolution authorizing the Fire Company’s incurrence of tax-exempt debt for the renovations, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the South Queensbury Volunteer Fire Company, Inc.’s incurrence of a principal amount not to exceed $2,500,000 of tax- exempt financing as provided for under the Internal Revenue Code, for the Fire Company’s firehouse renovations project, with such tax-exempt financing to be with the Glens Falls National Bank and Trust Company for a construction to permanent mortgage with a term of 26 years, and BE IT FURTHER, RESOLVED, that the Town of Queensbury does not guarantee such debt with the Glens Falls National Bank and Trust Company on behalf of the Fire Company nor does the Town Board create or intend to create any assumption on the part of the Town of Queensbury of any obligation or liability for the financing, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor and/or Budget Officer to take such other and further actions necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2020 by the following vote: AYES : Mr. Strough, Mr. Freer, Mr. Ferone, Mr. Magee NOES : None ABSENT:None ABSTAIN: Mr. Metivier 2