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2013-02-25- Mtg 10 - SP SPECIAL TOWN BOARD MEETING 02-25-2013 MTG #10 908 SPECIAL TOWN BOARD MEETING MTG. # 10 FEBRUARY 25, 2013 RES. 120 6:30PM TOWN BOARD MEMBERS PRESENT SUPERVISOR RONALD MONTESI-ABSENT COUNCILMAN ANTHONY METIVIER DEPUTY SUPERVISOR JOHN STROUGH COUNCILMAN TIM BREWER DISCUSSION: QUEENSBURY CENTRAL VOLUNTEER FIRE CO. REGARDING VEHICLE PURCHASE QUEENSBURY CENTRAL TREASURER, CHRIS HICKEY-Explained that they have a vehicle that needs to be replaced. After looking at the structure of their fleet,proposing to replace Rescue 116 and Pumper 317 with a new engine-rescue. He reviewed for the Board their current truck inventory, as well as the financial aspects of purchasing a new truck. TRUCK COMMITTEE CHAIRMAN, CRAIG FRIARS- Spoke regarding the manufacturers they have been in contact with regarding the new truck. DEPUTY SUPERVISOR STROUGH-How is this purchase going to affect their budget? MR.HICKEY-Not at all. Is there a need for a public hearing? COUNCILMAN BREWER- There has to be a public hearing because you are incurring debt. 1ST ASSISTANT CHIEF,JOE DUPREY-Reviewed the many issues they are having with Rescue 116 and why it needs to be replaced. DEPUTY SUPERVISOR STROUGH-Will speak to Budget Officer, Barbara Tierney to see if the current information presented by the Fire Company is sufficient to set a public hearing, and then get back to Mr. Hickey. Explained that he is on board with this since what they are proposing is not going to affect their budget, and is the best thing for the department and public safety. MR. HICKEY-Will have drawings and specks tomorrow. COUNCILMAN BREWER-Asked them to look into tax exempt financing. DEPUTY SUPERVISOR STROUGH-will call Mr.Hickey with the information needed for a resolution. RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 120, 2013 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Special Town Board Meeting of January 22, 2013 is hereby adjourned. Duly adopted this 25th day of February, 2013 by the following vote: AYES: Mr. Metivier, Mr. Strough, Mr. Brewer NOES: None ABSENT: Mr. Montesi Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury