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1980-01-03 ORG 75 ORGANIZATIONAL MEETING JANUARY 3, 1980 MEMBERS PRESENT: OUT GOING SUPERVISOR MICHEL BRANDT MRS . FRANCES WALTER—SUPERVISOR MR . DANIEL OLSON—COUNCILMAN DR . CHARLES EISENHART—COUNCILMAN MR. DANIEL MORRELL—COUNCILMAN MR. HAMMOND ROBERTSON—COUNCILMAN JOSEPH R. BRENNAN—TOWN COUNSEL PRESS : G. F. POST STAR, WWSC TOWN OFFICIALS : MRS . FREEBERN, MR. FLAHERTY, MR. LIAPES, MR. SbJAN, �-- MR. LYNN, MR. MOYNIHAN SUPERVISOR BRANDT— LED THE SALJTE TO FLAG. . .MEETING OPEM D7 : 35 P.M. TURNED THE GAVEL OVER TO MRS . WALTER, I AM DELIGHTED TO SEE THE NEW ADMINISTRATIONjI THINK IT IS GOOD AND HEALTHY TO HAVE FRESH IDEAS AND NEW THRUSH AND I AM HONORED TO BE HERE AND HAND YOU THE GAVEL, GOOD LUCK. . . JUDGE MOYNIHAN — SWORE IN THE FOLLOWING : SUPERVISOR FRANCES WALTER COUNCILMAN DANIEL OLSON COUNCILMAN DANIEL MORRELL TOWN CLERK DONALD A. CHASE SUPERVISOR WALTER TOOK OVER THE MEETING . . . RESOLUTIONS RESOLUTION ESTABLISHING RULES OF PROCEDURE RFSOLUTION N0, 1, INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ._ ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON : RESOLVED, THAT PURSUANT TO THE AUTHORITY GRANTED BY SECTION 63 OF THE TOWN LAW OF THE STATE OF NEW YORK, THE TOWN BOARD HEREBY DETERMINES THAT ROBERT' S RULES OF ORDER SHALL BE ITS RULES OF PROCEDURE DURING THE YEAR 1980, EXCEPT WHEN THE SAME ARE NOT IN ACCORD WITH THE TOWN LAW OR WITH OTHER RESOLUTION OF THIS BOARD. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR . EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION TO SET TOWN BOARD MEETINGS RES�OLUTIQN NO__,, INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL OLSON : L RESOLVED, THAT PURSUANT TO SECTION 62, OF THE TOWN LAW OF THE STATE OF NEW YORK, REGULAR MEETINGS OF THE TOWN BOARD OF THE TOWN OF QUEENSBURY SHALL BE HELD ON THE SECOND AND FOURTH TUESDAYS OF EACH MONTH HEREAFTER AT 7 : 30 P. M. AT QUEENSBURY TOWN OFFICE BUILDING, BAY AND HAVILAND ROADS, TOWN OF QUEENSBURY AND BE IT FURTHER RESOLVED, THAT ANY SPECIAL MEETINGS OF SAID BOARD SHALLBE SUBJECT TO A TWO DAY NOTICE TO THE MEMBERS AND LOCAL PRESS BY THE SUPERVISOR . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . 1,JALTER NOES : NONE ABSENT: NONE 76 BUILDING & ZONING DEPARTMENT DECEMBER 26, 1979 QUEENSBURY TOWN BOARD I REQUEST REAPPOINTMENT TO THE POSITION OF BUILDING INSPECTOR FOR THE YEAR 1980 . RESPECTFULLY, /S/ GEORGE P . LIAPES RESOLUTION TO APPOINT BUILDING INSPECTOR RESOLUTION NO. 3, INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER : RESOLVED, THAT PURSUANT TO SECTION 138 OF THE TOWN LAW OF THE STATE OF NEW YORK, GEORGE P. LIAPES BE AND HE HEREBY IS APPOINTED BUILDING INSPECTOR OF THE TOWN OF QUEENSBURY FOR THE YEAR 1980 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE LTR. BUILDING AND ZONING DEPT. DECEMBER 26, 1979 QUEENSBURY TOWN BOARD I REQUEST REAPPOINTMENT TO THE POSITION OF ASSISTANT BUILDING INSPECTOR AND ENFORCEMENT OFFICER FOR THE YEAR 1980 . RESPECTFULLY, /S/ STEPHEN F . LYNN RESOLUTION TO APPOINT ASSISTANT BUILDING INSPECTOR $,F-,Q'-, Z.jQK' NQ 4,,, INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL MORRELL: RESOLVED, THAT PURSUANT TO SECTION 138 OF THE TOWN LAW OF THE STATE OF NEW YORK, STEVEN LYNN BE AND HE HEREBY IS APPOINTED ASSISTANT BUILDING INSPECTOR OF THE TOWN OF QUEENSBURY FOR THE YEAR 1980 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR . EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE LTR. 3 QUEENSBURY TOWN COURT JANUARY 3, 1980 SUPERVISOR, FRAN WALTER TOWN OF QUEENSBURY AND QUEENSBURY TOWN BOARD R. D. # 1 BAY ROAD GLENS FALLS, NEW YORK 12801 T014N BOARD MEMBERS : I HEREBY REQUEST THE APPOINTMENT OF PHYLLIS E . JOSLYN, 'R. D. 01 FARM-TO-MARKET ROAD, LAKE GEORGE, NEW YORK AS SENIOR COURT CLERK FOR THE 77 QUEENSBURY TOWN COURT FOR 1980 TO SERVE IN THIS CAPACITY AT THE PLEASURE OF THE TOWN BOARD . YOURS TRULY, /S/ J . DAVID LITTLE TOWN JUSTICE QUEENSBURY TOWN COURT LTR. . QUEENSBURY TOWN COURT JANUARY 3, 1980 SUPERVISOR. FRAN WALTER TOWN OF QUEENSBURY AND QUEENSBURY TOWN BOARD RD. 1 BAY ROAD GLENS FALLS, NEW YORK 12801 TOWN BOARD MEMBERS : T HEREBY REQUEST THE APPOINTMENT OF KAREN S . STOCKWELL, 6 HILLCREST AVENUE, GLENS FALLS, NEW YORK. AS COURT CLERK FOR THE QUEENSBURY TOWN COURT FOR 1980 TO SERVE IN THIS CAPACITY AT THE PLEASURE OF THE TOWN BOARD. YOURS TRULY, /S/ J . DAVID LITTLE TOWN JUSTICE QUEENSBURY TOWN COURT RESOLUTION APPOINTING TOWN JUSTICE COURT CLERKS RESOLUTION NO. 5� INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER : PURSUANT TO SECTION 20, SUBDIVISION 1 CAS OF THE TOWN LAW OF THE STATE OF NEW YORK AND PURSUANT TO SECTION 109 OF THE UNIFORM JUSTICE COURT ACT OF THE STATE OF NEW YORK,, PHYLLIS JOSLYN OF FARM TO MARKET ROAD,, QUEENSBURY AND KAREN S . STOCKWELL OF 6 HILLCREST DRIVE, QUEENSBURY, ARE HEREBY APPOINTED TOWN JUSTICE COURT CLERKS, TO SERVE AT THE PLEASURE OF THE BOARD, AND BE IT FURTHER RESOLVED, THAT THE ADMINISTRATIVE BOARD OF THE JUDICIAL CONFERENCE OF THE STATE OF NEW YORK BE NOTIFIED OF THE APPOINTMENTS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE LTR. DEPARTMENT OF ASSESSMENT JANUARY 1, 1980 TO: QUEENSBURY TOWN BOARD FROM: MICHAEL R. SWAN RE : REAPPOINTMENT I HEREBY REQUEST REAPPOINTMENT TO TH= POSITION OF ASSESSOR OF THE TOWN OF QUEENSBURY, CONTINGENT TO PASSING THE CERTIFICATION EXAM OF THE STATE OF NEW YORK.. RESPECTFULLY, /S/ MICHAEL R. SWAN QUEENSBURY ASSESSOR 78 RESOLUTION APPOINTING ASSESSOR RESOLUT LON N0 , 6 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART : RESOLVED, THAT THE POSITION OF ASSESSOR OF THE TOWN OF QUEENSBURY WAS ESTABLISHED PURSUANT TO SECTION 1522 OF THE REAL PROPERTY TAX LAW. NOW, THEREFORE BE IT RESOLVED, THAT MR. MICHAEL SWAN IS HEREBY APPOINTED ASSESSOR FOR THE TOWN OF QUEENSBURY TERM TO EXPIRE ON 9-30-1983 . i DULY ADOPTED BY THE FOLLOWING VOTE : .._.i AYES : MR . OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE RESOLUTION TO APPOINT REGISTRAR OF VITAL STATISTICS RESOLUTION NO. 7, INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY DR . CHARLES EISENHART : RESOLVED, THAT PURSUANT TO SECTION 4121, SUBDIVISION 3 (A) OF THE PUBLIC HEALTH LAW OF THE STATE OF NEW YORK, DONALD A. CHASE, BE AND HE HEREBY IS APPOINTED REGISTRAR OF VITAL STATISTICS, TO SERVE AT THE PLEASURE OF THE BOARD. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE RESOLUTION APPOINTING DIRECTOR OF PURCHASING SOLUTION NO , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADUPTION, SECONDED BY MR . DANIEL MORRELL : PURSUANT TO SECTION 20, SUBDIVISION 3 (E) DONALD A. CHASE IS HEREBY APPOINTED DIRECTOR OF PURCHASING FOR A TERM OF TWO YEARS, BEGINNING JANUARY 1, 1980 AND ENDING DECEMBER 31, 1981 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE LTR . TOWN CLERK DECEMBER 31, 1979 J MEMBERS OF THE TOWN BOARD TOWN OF QUEENSBURY I WISH TO MAKE THE FOLLOWING APPOINTMENTS FOR THE YEARS OF 1980 AND 1981 : MISS DARLEEN DOUGHER - 1ST . DEPUTY TOWN CLERK DEPUTY REGISTRAR ASSISTANT DIRECTOR OF PURCHASING MRS . LOIS CHASE - 2ND. DEPUTY TOWN CLERK TO ASSIST IN TOWN CLERK' S DUTIES AT THE HOME OF THE TOWN CLERK, 225 FIFTH ST . EXT. , GLENS FALLS, NEW YORK 12801 MRS . PHOEBIE TRACY 3RD. DEPUTY TOWN CLERK, TO ASSIST IN THE SALES OF CONSERVATION LICENSES AT THE T AND T SPORT SHOP RDI, LAKE GEORGE, NEW YORK 12845 79 RESPECTFULLY, /S/ DONALD A. CHASE TOWN CLERK LTR . DOG CONTROL OFFICER JANUARY 1, 1980 TO: QUEENSBURY TOWN BOARD FROM: JAMES DAVISON RE: REAPPOINTMENT I HEREBY REQUEST REAPPOINTMENT TO THE POSITION OF DOG CONTROL OFFICER OF THE TOWN OF QUEENSBURY FOR THE YEAR 1980 . RESPECTFULLY, /S/ JAMES DAVISON RESOLUTION APPOINTING DOG CONTROL OFFICER RFSOI_UTION NO�9R INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER : RESOLVED, THAT PURSUANT TO SECTION 130, SUBDIVISION 9, OF THE TOWN LAW OF THE STATE OF NEW YORK, JAMES DAVISON BE AND HE HEREBY IS APPOINTED DOG CONTROL OFFICER OF THE TOWN OF QUEENSBURY TO SERVE AT THE PLEASURE OF THE TOWN BOARD. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE RESOLUTION OF APPOINTMENT PFqni i iT Tnt\i No_ -lo . INTRODUCED BY MR . DANIEL MORRELL WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON : RESOLVED, PURSUANT TO SECTION 150 OF THE TOWN LAW THE TOWN BOARD HEREBY APPOINTS CHARLES JUDKINS, CHIEF OF POLICE, TERM TO EXPIRE ON 12-31-80 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE LTR. DECEMBER 26, 1979 TOWN BOARD TOWN OF QUEENSBURY BAY ROAD GLENS FALLS, NEW YORK 12801 GENTLEMEN : I, JIM COUGHLIN, RESPECTFULLY REQUEST REAPPOINTMENT FOR THE YEAR 1980 AS LANDFILL SUPERINTENDENT FOR THE QUEENSBURY%GLENS FALLS JOINT LANDFILL. RESPECTFULLY, /S/ JAMES COUGHLIN RESOLUTION OF APPOINTMENT 80 RESOLUTION NO. 11 INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL OLSON : RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY APPOINTS MR. JAMES COUGHLIN, LANDFILL SUPERINTENDENT, TERM TO EXPIRE ON 12-31-80 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR . OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE LTR. '- RECEIVER OF TAXES AND ASSESSMENTS DECEMBER 31, 1979 -� TO: QUEENSBURY TOWN BOARD FROM: BETTY EGGLESTON RE: REAPPOINTMENT-RECEIVER OF TAXES AND ASSESSMENTS I HEREBY REQUEST REAPPOINTMENT TO THE POSITION OF RECEIVER OF TAXES AND ASSESSMENTS FOR THE TOWN OF OUEENSBURY FOR THE YEARS 1980 AND 1981 . RESPECTFULLY, /S/ MRS . BETTY EGGLESTON REC . OF TAXES TOWN OF QUEENSBURY RESOLUTION TO APPOINT RECEIVER OF TAXES AND ASSESSMENT R SOLUTTON NO. 12 INTRODUCED BY MRS . FRANCES WALTER. WHO MOVED FOR ITS t ADOPTION, SECONDED BY MR. DANIEL OLSON : ' RESOLVED, THAT THE TOWN BOARD PURSUANT TO SECTION 20, SUBDIVISION 6 (E) OF THE TOWN LAW OF THE STATE OF NEW YORK AND TO RESOLUTION NO. 97 OF 1967 OF THE TOWN, HEREBY APPOINTS MRS . BETTY EGGLESTON, OF OUEENSBURY AS RECEIVER OF TAXES AND ASSESSMENT TERM TO EXPIRE ON DECEMBER 31, 1981 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE LTR . RECEIVER OF TAXES AND ASSESSMENTS DECEMBER 31, 1979 TO: QUEENSBURY TOWN BOARD FROM: BETTY EGGLESTON RE : DEPUTIES r I WISH TO MAKE THE FOLLOWING APPOINTMENTS FOR THE YEARS 1980 AND 1981 : DARLEEN DOUGHER - DEPUTY RECEIVER OF TAXES AND ASSESSMENTS LINDA BUCKLEY - 2ND. DEPUTY REC . OF TAXES AND ASSESSMENTS JUDITH FISH - 3RD. DEPUTY REC . OF TAXES AND ASSESSMENTS RESPECTFULLY, /S/ BETTY EGGLESTON REC . OF TAXES TOWN OF QUEENSBURY LTR. JANUARY 21 1980 TOWN BOARD, TOWN OF QUEENSBURY I, HAROLD R. HANSEN, DESIRE TO BE REAPPOINTED AS RECREATION/ YOUTH SERVICES DIRECTOR FOR THE TOWN OF QUEENSBURY FOR THE YEAR 1980 . RESPECTFULLY, /S/ HAROLD R. HANSEN RESOLUTION OF APPOINTMENT RESOLUTION NO. 13, INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECOND-ED BY MR. DANEIL MORRELL : RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY REAPPOINTS MR. HAROLD HANSEN OF QUEENSBURY AS THE QUEENSBURY RECREATION/YOUTH SERVICES DIRECTOR, TERM TO EXPIRE ON DECEMBER 31, 1980 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE RESOLUTION NAMING COUNSEL TO THE TOWN BOARD RESOLUTION NO. 14, INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . HAMMOND ROBERTSON: WHEREAS, THIS BOARD DEEMS ITSELF IN NEED OF LEGAL COUNSEL IN THE CONDUCT OF ITS AFFAIRS, AND WHEREAS, THE OFFICE OF TOWN .ATTORNEY HAS NOT BEEN ESTABLISHED OR PROVISIONS FOR A SALARY THEREFORE INCLUDED IN THE 1980 BUDGET; THEREFORE BE IT RESOLVED, THAT JOSEPH BRENNAN, ESQ. AN ATTORNEY AND RESIDING IN THE TOWN OF QUEENSBURY, BE EMPLOYED BY THIS BOARD TO RENDER SUCH LEGAL SERVICES AS MAY BE REQUIRED AND THAT PAYMENT FOR SUCH SERVICE BE BY TOWN VOUCHER AUDITED BY THE TOWN BOARD. DULY ADOPTED BY THE FOLLOWING VOTE: AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION DESIGNATING OFFICIAL NEWSPAPER RFS;Q4UTI0 N N0. 15 , INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL OLSON : RESOLVED, THAT PURSUANT TO SECTION 64, SUBDIVISION 11, OF THE TOWN LAW OF THE STATE OF NEW YORK, THE POST STAR BE AND IT IS HEREBY DESIGNATFD AS THE OFFICIAL NEWSPAPER OF THE TOWN OF QUEENSBURY . DULY ADOPTED BY THE FOLLOWING VOTE : AYES, : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE RESOLUTION DESIGNATING OFFICIAL BANKS RESOLUTION NO. 16- INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : RESOLVED, THAT PURSUANT TO SECTION 64, SUBDIVISION 1, OF THE TOWN LAW i 82 OF THE STATE OF NEW YORK, THE FOLLOWING BE AND THEY HEREBY ARE DESIGNATED AS DEPOSITORIES FOR THE FUNDS OF THE TOWN OF QUEENSBURY FOR THE FISCAL YEAR 1980 : GLENS FALLS NATIONAL BANK AND TRUST COMPANY, FIRST NATIONAL BANK OF GLENS,' FALLS, STATE BANK OF ALBANY, CHASE MANHATTAN BANK OF EASTERN NEW YORK, N.A. AND BE IT FURTHER RESOLVED, THAT AUTHORITY BE AND HEREBY IS DELEGATED TO THE TOWN SUPERVISOR TO DETERMINE THE ACCOUNTS AND THE AMOUNTS TO BE DEPOSITED IN EACH BANK. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTFm . NOES : NONE ABSENT: NONE COUNCILMAN OLSON- QUESTIONED COUNSEL, IF THERE WAS ANY ADVANTAGE TO NOW DESIGNATING --- BANKS FOR UPCOMING BONDING? TOWN COUNSEL- NO RESOLUTION AUTHORIZING ATTENDANCE AT ANNUAL MEETING OF THE ASSOCIATION OF TOWNS RESOLUTION NO. 17, INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : RESOLVED, THAT PURSUANT TO SECTION 102, SUBDIVISION 10 OF THE TOWN LAW OF THE STATE OF NEW YORK, THE FOLLOWING TOWN OFFICERS AND EMPLOYEES BE AND THEY HEREBY ARE AUTHORIZED TO ATTEND THE ANNUAL MEETING OF THE ASSOCIATION" OF TOWNS OF THE STATE OF NEW YORK TO BE HELD IN NEW YORK CITY ON FEBRUARY 17, 18, 19 AND 20TH OF 1980 : TOWN SUPERVISOR, TOWN JUSTICES, TOWN CLERK, SUPERINTENDENT OF HIGHWAYS, TOWN ATTORNEY, BUILDING INSPECTOR, FOUR COUNCILMEN, AND BE IT FURTHER RESOLVED, THAT THE ACTUAL AND NECESSARY EXPENSES OF ANY TOWN OFFICER ANY EMPLOYEE ATTENDING SUCH MEETING BE AND THE SAME ARE TOWN CHARGES; AND BE IT FURTHER ' RESOLVED, THAT THE TOWN SUPERVISOR BE AND HE HEREBY IS AUTHORIZED TO CAST THE VOTE OF THE TOWN OF QUEENSBURY IN SAID ASSOCIATION AND IN HER ABSENCE COUNCILMAN DANIEL OLSON IS TO CAST THE VOTE OF THE TOWN . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE DANIEL MORRELL- IS THERE ANY ESTIMATE OF COST? MRS . WALTER- IT IS HARD TO TELL, IT DOES GO UP EVERY YEAR . . . RESOLUTION REGARDING FINANCIAL REPORT OF THE TOWN SUPERVISOR R OlUTION NO . _ 18 . INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL MORRELL : RESOLVED, THAT THE TOWN SUPERVISOR BE AND SHE HEREBY IS PERMITTED AND ALLOWED TO FILE A COPY OF THE ANNUAL FINANCIAL REPORT TO THE STATE COMPTROLLER, AS REQUIRED BY SECTION 31, OF THE GENERAL MUNICIPAL LAW WITH THE TOWN CLERK ON OR BEFORE MARCH 1, 1980 IN LIEU OF FILING A SEPARATE FINANCIAL REPORT, AS REQUIRED BY SECTION 119, SUBDIVISION 2 OF THE TOWN LAW, BY FEBRUARY 11 1980 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSOON, DR. EISENHART, MR . MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE 83 RESOLUTION OF APPOINTMENT TO THE TOWN OF QUEENSBURY INDUSTRIAL DEVELOPMENT AGENCY l *RES 2LUJJLN(_N , 19, INTR DUCED BY DR. EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MR HAMMOND ROBERTSON: WHEREAS, PURSUANT TO CHAPTER 752 OF THE LAWS OF NEW YORK, 1971 EFFECTIVE JUNE 25, 1971 THE TOWN OF QUEENSBURY INDUSTRIAL DEVELOPMENT AGENCY WAS CREATED, AND 1 i WHEREAS, THE CERTIFICATE OF "ESTABLISHMENT OF SUCH AGENCY WAS FILED PURSUANT TO SECTION 856 (1) OF THE GENERAL MUNICIPAL LAW OF THE STATE OF NEW YORK DESIGNATING THE MEMBERSHIP OF' SAID AGENCY, NOW, THEREFORE BE IT RESOLVED, THAT A CERTIFICATE OF APPOINTMENT OF THE CHAIRMAN AND MEMBERS OF THE TOWN OF QUEENSBURY INDUSTRIAL DEVELOPMENT AGENCY BE FILED WITH THE OFFICE OF THE SECRETARY OF STATE PURSUANT TO SECTION 856 OF THE GENERAL MUNICIPAL LAW OF THE STATE OF NEW YORK DESIGNATING THE RESPECTIVE PARTIES FOR THE POSITION SET FORTH AFTER. THEIR RESPECTIVE NAMES . FRANCES WALTER-CHAIRPERSON DANIEL_ OLSON- MEMBER DR. CHARLES EISENHART-MEMBER DANIEL MORRELL=MEMBER HAMMOND ROBERTSON-MEMBER DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR . OLSON, DR. EISENHART, MR . MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION APPOINTING BUDGET OFFICER RESOLUTION NO. 20? INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY DR . CHARLES EISENHART: RESOLVED, THAT PURSUANT TO SECTION 103, SUBDIVISION OF THE TOWN LAW OF THE STATE OF NEW YORK, SUPERVISOR FRANCES WALTER BE AND SHE HEREBY IS APPOINTED BUDGET OFFICER OF THE TOWN OF QUEENSBURY . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR . OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION TO AUTHORIZE PURCHASE OF POSTAGE FOR WATER DEPT. , HIGHWAY DEPT. AND POLICE DEPT. RESOLUTION NO. 2L INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER: WHEREAS, IT IS DEEMED ADVISABLE TO PURCHASE STAMPS FOR THE USE OF THE WATER, HIGHWAY AND POLICE DEPARTMENTS FOR SMALL MAILINGS RATHER THAN USING THE POSTAGE MACHINE AT THE TOWN OFFICE BUILDING THEREFORE BE IT RESOLVED, THAT EACH DEPARTMENT SHALL BE ALLOWED TO PURCHASE 100 STAMPS AND THE SUPPLY BE REPLENISHED AS NEEDED. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR . OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION REGARDING PAYMENT OF UTILITY BILLS RESOLUTION NO, 22, INTRODUCED BY MR, HAMMOND ROBERTSON WHO MOVED FOR ITS 84 ADOTPION, SECONDED BY MRS . FRANCES WALTER : wREREAS THE UTILITY BILLS SUCH AS NIAGARA MOHAWK AND THE NEW YORK TELEPHONE CONSISTENTLY SHOW AN OVERLAP IN BILLSINGS BECAUSE OF THE PAYMENT SCHEDULE USED BY THE TOWN OF QUEENSBURY, NOW, THEREFORE BE IT RESOLVED, THAT THE BILLS FROM THESE CORPORATIONS BE PAID AS SOON AS THEY ARE RECEIVED BY THE TOWN CLERK AND WITH THE DEPARTMENT HEAD APPROVAL. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR, MORRELL,. MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION ESTABLISHING MILEAGE ALLOWANCE R l;0l llTrnri rin 9a INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : RESOLVED, PURSUANT TO SECTION 102 OF THE TOWN LAW OF THE STATE OF NEW YORK, THE SUM OF $ . 17 PER MILE BE AND HEREBY IS ALLOWED FOR THE ACTUAL AND NECESSARY USE OF THE PERSONAL AUTOMOBILE OF ANY TOWN OFFICIAL IN THE PERFORMANCE OF HIS DUTIES . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS , WALTER NOES : NONE ABSENT: NONE RESOLUTION SETTING COMPENSATION FOR SCHOOL CROSSING GUARD RFSO LITTON Nn 24 - INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL MORRELL : RESOLVED, THAT THE DAILY RATE FOR SPECIAL POLICEMEN OF THE TOWN OF QUEENSBURY BE ESTABLISHED AS FOLLOWS : SCHOOL CROSSING GUARD $10 . 00 PER DAY DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION TO RETAIN TOWN SURVEYOR RESO TTON NO. 25 INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON: RESOLVED, THAT JOHN B. VANDUSEN OF THE TOWN OF OUEENSBURY BE RETAINED AS TOWN SURVEYOR OF SAID TOWN FOR THE FISCAL YEAR 1980 AT AN ANNUAL COMPENSATION OF $3800 . 00 AND THAT THE TOWN SUPERVISOR BE AND SHE HEREBY IS AUTHORIZED TO EXECUTE ON BEHALF OF THE TOWN A CONTRACT WITH JOHN B. VANDUSEN FOR SUCH SERVICES, AND BE IT FURTHER RESOLVED, THAT IN ADDITION TO THE SERVICES PROVIDED BY SUCH CONTRACT THE TOWN BOARD EMPLOY SAID JOHN B . VANDUSEN TO PERFORM OTHER SERVICES AS MAY BE REQUIRED WHICH WILL INVOLVE THE EMPLOYMENT BY HIM OF PERSONS TO ASSIST IN COMPILING DATA, DRAFTING AND SIMILAR WORK, AND THAT THE TOWN REIMBURSE JOHN B . VANDUSEN FOR SUCH ADDITIONAL WORK AND EXPENSES IN CONNECTION THEREWITH DURING THE FISCAL YEAR 1980 NOT TO EXCEED IN AGGREGATE THE SUM OF $1, 000 . 00 WHICH REIMBURSEMENT SHALL BE MADE ON ITEMIZED AND CERTIFIED VOUCHERS THEREFOR AUDITED BY THE TOWN BOARD . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION CREATING APPOINTED POSITION RESOLUTION NO. 26, INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTInN, bECONDED BY MRS . FRANCES WALTER : RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY CREATES THE APPOINTEL: R33 ITION OF SUPERINTENDENT OF BUILDINGS AND GROUNDS FOR THE TOWN OF QUEENSBURY, SALARY $2, 000 . 00 APPOINTMENT TO RUN FOR ONE YEAR. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR . OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS , WALTER NOES : NONE ABSENT : NONE RESOLUTION NAMING SUPERINTENDENT OF BUILDINGS AND GROUNDS RESOLUTION NO. 27 , INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . HAMMOND ROBERTSON : RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY APPOINTS MR. THOMAS FLAHERTY TO THE NEW POSITION OF SUPERINTENDENT OF BUILDINGS AND GROUNDS FOR THE TOWN OF QUEENSBURY. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION TO ESTABLISH SALARY R Snl_l1TTON NO_ 99J. INTRODUCED BY MR . DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON : RESOLVED, THAT THE SALARY OF MEMBERS OF THE PLANNING BOARD AND ZONING BOARD OF APPEALS BE SET FOR THE YEAR 1980 AS FOLLOWS : CHAIRMAN $20. 00 PER MONTH SECRETARY $15 . 00 PER MONTH MEMBER $10 . 00 PER MONTH DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON; MRS .WALTER NOES : NONE ABSENT: NONE RESOLUTION TO APPROPRIATE FUNDS ESOLUTTON NO. 2q, INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL OLSON : i WHEREAS, FUNDS ARE NECESSARY TO PAY JOSEPH BRENNAN, ATTORNEY FOR LEGAL SERVICES IN THE AMOUNT OF $5, 198 . 00, RELATIVE TO THE QUEENSBURY SEWER DISTRICT, NOW, THEREFORE BE IT RESOLVED, TO TRANSFER $1, 299. 50 FROM A201 GENERAL CASH (THE 25% NOT REIMBURSABLE) TO A9518 . 900 SEWER DISTRICT TRANSFERS AND $3, 898 . 50 FROM A201 GENERAL CASH TO SS4-201 SEWER DISTRICT FUNDS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR, OLSON, DR. EISENHART, MR . MORRELL? r-iR , ROBERTSON, MRS . WALTER NOES ' NONE ABSENT: NONE 96 COUNCILMAN EISENHART- REQUESTED THAT THE SALARIES OF SUPERVISOR AND COUNCILMAN BE VOTED UPON IN A SEPERATE RESOLUTION . . . RESOLUTION TO SET SALARY SCHEDULE FOR THE YEAR 1980 RESOLUTION NO. 30 INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECO D BY MR. HAMMOND ROBERTSON : RESOLVED, THAT THE SALARY OF EACH TOWN NON-UNION EMPLOYEES SET FORTH IN THE FOLLOWING SCHEDULE BE AND HEREBY IS FIXED AT THE AMOUNT. SPECIFIED . FIRE MARSHALL, W. BODENWEISER $ 8, 800 . 00 TOWN CLERK 13, 400 . 00 DEPUTY CLERK, L. CHASE 350 . 00 LANDFILL SUPERINTENDENT, J. COUGHLIN 16, 500 . 00 DOG CONTROL OFFICER, J . DAVISON 10, 500 . 00 -' DEPUTY CLERK, D. DOUGHER 9, 500 . 00 BOOKKEEPER, M. FREEBERN 121p000 . 00 SUPERINTENDENT OF WATER, T. FLAHERTY 17, 500 . 00 ..J COURT CLERK, P. JOSLYN 9, 700 . 00 HIGHWAY SUPERINTENDENT 16, 500 . 00 DEPUTY SUPERINTENDENT, G. NESTLE 14, 000 . 00 RECEIVER OF TAXES, B. EGGLESTON 9, 300 . 00 RECREATION DIRECTOR, H. HANSEN 14, 550 . 00 JUSTICE 8, 000 . 00 ASST. BUILDING INSPECTOR, S . LYNN 111600 . 00 BUILDING INSPECTOR, G. LIAPES 14, 500 . 00 HEALTH OFFICER 3, 150 . 00 SECRETARY TO SUPERVISOR B . HOWE 9, 990 . 00 ASSESSOR, M. SWAN 11, 500 . 00 CHIEF OF POLICE, C. JUDKINS 18, 000 . 00 CHIEF OPERATOR (WATER) R. VANDUSEN 14, 500 . 00 CEMETARY CARETAKER, J . DUNN 11, 900 . 00 PURCHASING AGENT, D. CHASE 1, 000 . 00 MAINTENANCE SUPERVISOR, S . PHILLIPS 12, 300 . 00 BUILDING 8 GROUNDS SUPERINTENDENT, T. FLAHERTY 2, 000 . 00 DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR . EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER J NOES : NONE ABSENT : NONE DISCUSSION HELD ON HIGHWAY PERSONNEL. . MR. DANIEL GEALT HIGHWAY SUPT. SPOKE TO THE TOWN BOARD NOTING THAT YEARS AGO THE TOWN BOARD AUTHORIZED TWO WORKING FOREMAN FOR THE HIGHWAY DEPT. THE POSITIONS ARE NOW OPEN, I HAVE ONLY FILLED ONE OF THE OPEN POSITIONS . . . RESOLUTION SETTING SALARY SCHEDULE FOR TOWN SUPERVISOR AND TOWN COUNCILMEN RESO UTrON N . 31, INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : RESOLVED, THAT THE SALARY OF TOWN SUPERVISOR AND TOWN COUCILMEN BE SET AS FOLLOWS FOR THE YEAR 1980 : TOWN SUPERVISOR $12, 000 . 00 TOWN COUNCILMEN $ 4, 000 . 00 DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, MR . MORRELL, MR . ROBERTSON, MRS . 'WALTER NOES : DR. EISENHART ABSENT : NONE DISCUSSION HELD BEFORE VOTE ON RESOLUTION NO. 31 : DR. EISENHART- I WILL VOTE AGAINST THE RESOLUTION, I THINK. THAT SOMEWHERE WE HAVE TO HOLD OFF, I DO NOT APPROVE OF THE INCREASE . . . COUNCILMAN OLSON- I WILL VOTE IN FAVOR OF IT, I THINK THAT THE POSITION OF TOWN SUPERVISOR IS AN IMPORTANT POSITION AND IT TAKES A LOT OF TIME . . . I DO NOT BELIEVE THAT 12,000 . 00 DOLLARS IS TOO HIGH IF YOU BASE IT ON A COMPARISON WITH THE CITY OF GLEN3FALLS . . .NOTED THAT THE PROPOSED SALARY IS ALSO BELOW THAT OF WHAT THE CITY PAYES THEIR COUNCILMEN. . RESOLUTION TO SET SALARIES OF QUEENSBURY POLICE OFFICERS AND HOURLY EMPLOYEES IN OTHER DEPARTMENTS RESOLUTTON NO. 32 . INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . HAMMOND ROBERTSON : RESOLVED, THAT THE SALARIES OF HOURLY EMPLOYEES AND POLICE OFFICERS SET FORTH IN THE FOLLOWING SCHEDULE BE AND HEREBY IS FIXED AT THE AMOUNT SPECIFIED FOR THE YEAR 1980 . BASE SALARIES FOR PROVISIONAL PATROLMAN $ 9; 264 . 00 PER YEAR BASE SALARIES OF PATROLMAN 11, 561 . 00 PER YEAR BASE SALARIES OF SERGEANTS 13, 057 . 00 PER YEAR MECHANIC 5 . 46 PER HOUR WORKING FOREMAN 5 . 46 PER HOUR WATER MAINTENANCE FOREMAN 5 . 46 PER HOUR HEAVY EQUIPMENT OPERATOR 5 . 04 PER HOUR WATER MAINTENANCE MAN I 5 . 04 PER HOUR WATER MAINTENANCE MAN II 4 . 73 PER HOUR. MOTOR EQUIPMENT OPERATOR 4 . 73 PER HOUR WATER METER SERVICE MAN 4 . 73 PER HOUR WATER PLANT OPERATOR 4 . 99 PER HOUR WATER PLANT OPERATOR TRAINEE 4. 94 PER HOUR. LAB TECHNICIAN 4. 55 PER HOUR LABORER. - CLASS A 4 . 49 PER HOUR LABORER - CLASS B 3 . 86 PER HOUR SENIOR ACCOUNT CLERK 4. 73 PER HOUR CLERK 3 . 77 PER HOUR ASSISTANT FOREMAN WATER 5 . 24 PER HOUR PLANT MAINTENANCE MAN 4. 86 PER HOUR ACCOUNT CLERK 4. 06 PER HOUR DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE LTR. JANUARY 3, 1980 TOWN BOARD TOWN OF QUEENSBURY BAY AT HAVILAND ROAD GLENS FALLS, NEW YORK 12801 GENTLEMEN : PURSUANT TO SECTION 29, SUBDIVISION 15 OF THE TOWN LAW OF THE STATE OF NEW YORK, I HEREBY APPOINT BARBARA HOWE OF 9 MOORWOOD DRIVE, GLENS FALLS, NEW YORK AS MY CONFIDENTIAL SECRETARY . RESPECTFULLY SUBMITTED, /S/ FRANCES J. WALTER SUPERVISOR LTR. JANUARY 3, 1980 TOWN BOARD TOWN OF QUEENSBURY BAY AT HAVILAND ROAD GLENS FALLS, NEW YORK 12801 GENTLEMEN : PURSUANT TO SECTION 29, SUBDIVISION 15 OF THE TOWN LAW OF THE STATE OF NEW YORK, I HEREBY APPOINT MARGARET D. FREEBERN, 4 BELL AVENUE GLENS FALLS, NEW YORK 12801 AS BOOKKEEPER FOR THE TOWN OF QUEENSBURY , RESPECTFULLY SUBMITTED, /S/ FRANCES J . WALTER SUPERVISOR JANUARY 3, 1980 TOWN BOARD TOWN OF QUEENSBURY BAY AT HAVILAND ROAD GLENS FALLS, NEW YORK 12801 GENTLEMEN : PURSUANT OF ARTICLE 42, OF THE TOWN LAW OF THE STATE OF NEW YORK, I HEREBY APPOINT HAMMOND ROBERTSON TO ACT AS DEPUTY SUPERVISOR FOR THE YEAR 1980 . SINCERELY, /S/ FRANCES J . WALTER SUPERVISOR LTR. SUPERVISOR' S OFFICE JANUARY 3, 1980 PURSUANT TO SECTION 63 OF THE TOWN LAW OF THE STATE OF NEW YORK, I HEREBY REVISE THE APPOINTMENT OF THE FOLLOWING COMMITTEES TO AID AND ASSIST THE TOWN BOARD IN THE PERFORMANCE OF ITS DUTIES DURING THE YEAR 1980, WITH THE FIRST PERSON NAMED TO SERVE AS CHIRMAN IN EACH CASE . HIGHWAY ( INCLUDING DRAINAGE) OLSON MORRELL WATER SUPPLY ROBERTSON WALTER SOLID WASTE DISPOSAL WALTER ROBERTSON SEWERAGE WALTER OLSON FIRE PROTECTION EISENHART OLSON POLICE ( INCLUDING TRAFFIC SAFETY) WALTER ROBERTSON CEMETERIES OLSON EISENHART TOWN DEVELOPMENT ( INCLUDING PLANNING, ZONING AND PROMOTION) WALTER ROBERTSON ASSESSMENTS EISENHART ROBERTSON RECREATION OLSON MORRELL BEAUTIFICATION EISENHART WALTER LIGHTING ROBERTSON OLSON LIBRARIES MORRELL EISENHART ELECTIONS EISENHART MORRELL HEALTH & CONSERVATION ADVISORY COUNCIL MORRELL OLSON INSURANCE ROBERTSON EISENHART SENIOR CITIZENS MORRELL WALTER SINCERELY, FRANCES J . WALTER /S/ SUPERVISOR LTR. HIGHWAY DEPARTMENT 1-3-80 fi TO: TOWN BOARD FROM : DANIEL GEALT, HIGHWAY SUPERINTENDENT RE : APPOINTMENT OF DEPUTY HIGHWAY SUPERINTENDENT I HEREBY APPOINT GEOFFREY R. NESTLE AS DEPUTY HIGHWAY SUPERINTENDENT FOR THE TOWN OF QUEENSBURY FOR 1980 . RESPECTFULLY, /S/ DANIEL R. GEALT HIGHWAY SUPERINTENDENT LTR. i 28 DECEMBER 1979 TOWN BOARD-TOWN OF QUEENSBURY TOWN OFFICES GLENS FALLS, NY 12801 ATTN: MR . DANIEL OLSON, COUNCILMAN DEAR DAN, (� I HEREBY TENDER MY RESIGNATION FROM THE TOWN ZONING BOARD OF APPEALS r DUE TO MY INABILITY TO REGULARLY ATTEND MEETINGS, EFFECTIVE 1 JAN. 80 . DUE TO A CHANGE IN MY PROFESSIONAL STATUS & OTHER COMMITTMENTS, IN FAIRNESS TO THE TOWN & ITS CITIZENS, I FEEL THE APPOINTMENT OF A NEW MEMBER WHO WOULD BE ABLE TO ATTEND REGULARLY IS A MUST. I FEEL A LITTLE SAD TO LEAVE AFTER A TENURE OF 122 YEARS, BUT IN ALL FAIRNESS I MUST. I WILL STILL SERVE ON THE SIGN ORDINANCE REVISION COMMITTEE, AS CHAIR- MAN OR AS MEMBER, WHAT EVER ARE THE BOARD ' S DESIRES . ( I AM TEMPORARY CHAMN NOW) AND I WILL BE AVAILABLE TO SERVE IN ANY OTHER CAPACITY IN WHICH I MAY BE OF VALUE & USE TO OUR TOWN, ON AN INTERMITENT OR SHORT- TERM BASIS . RESPECTFULLY SUBMITTED, /S/ GEORGE KUROSAKA JR . RESOLUTION TO ACCEPT RESIGNATION RFSOLUTION NO_ ��, INTRODUCED BY DR . CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON: RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY ACCEPTS THE RESIGNATION OF GEORGE KUROSAKA JR . FROM THE QUEENSBURY ZONING BOARD OF APPEALS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION OF APPRECIATION R - LU "Nl Nn - 34- INTRODUCED BY MR . DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER WHEREAS, MR. GEORGE KUROSAKA JR. OF QUEENSBURY WAS A FORMER SECRETARY AND CURRECT MEMBER OF THE QUEENSBURY ZONING BOARD OF APPEALS AND WHEREAS, MR. GEORGE KUROSAKA JR. HAS TENDERED HIS RESIGNATION FROM THE QUEENSBURY ZONING BOARD OF APPEALS NOW, THEREFORE BE IT RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY WISHES TO EXPRESS THEIR SINCERE APPRECIATION FOR HIS YEARS OF SERVICES, AND DEDICATION TO THE TOWN, AND BE IT FURTHER RESOLVED, THAT THE TOWN BOARD WISHES TO EXPRESS TO HIM AND HIS FAMILY THE VERY BEST IN ALL THEIR FUTURE ENDEAVORS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE SUPERVISOR WALTER- NOTED THAT THE TOWN NOW HAS A VACANCY ON THE I 90 BEAUTIFICATION COMMITTEE AND THE ZONING BOARD OF APPEALS, REQUESTED ANYONE INTERESTED TN TRE_-_POSITIONS TO WRITF_ TO THE TOWN BOARD, OPEN FORUM MR. GEALT- QUESTIONED THE STATUS OF THE HEALTH HAZARD SITUATION IN WEST GLENS FALLS . . . TOWN COUNSEL- NOTED THAT THE RESOLUTIONS REGARDING THE CLEAN UP WERE NOW ON FILE WITH THE TOWN CLERK. . . SUPERVISOR WALTER-WHAT MR. GEALT IS SAYING IS THAT HE WILL GO IN AND DO THE WORK THAT THE Tr'"N BOARD AUTHORIZED HIM TO DO BUT HE WOULD LIKE IT IN WRITING, T SUPPOSE THAT THIS WILL BE A POLICY OF THE TOWN BOARD FROM NOW ON . COUNCILMAN ROBERTSON=I WOULD SUGGEST THAT YOU WORK OUT SOMETHING WITH THE TOWN CLERK TO CERTIFY THE RESOLUTION AND GIVE DAN A LETTER IN WRITING WHAT CONSTITUTES HIS PROTECTION . . . MR. ROBERT P.ARBER- QUESTIONED WHY TOWN VEHICLES WERE BEING USED TO CLEAN UP PRIVATE PROPERTY? DANIEL GEALT-- REVIEWED THE HEALTH HAZARD SITUATION IN WEST GLENS FALLS ON PRIVATE PROPERTY. . . I SUPERVISOR WALTER- REVIEWED THE POSITION OF THE TOWN BOARD ACTING AS A BOARD OF HEALTH. . .ON THIS PARTICULAR PARCEL. . . IN WEST GLENS FALLS . . . RESOLUTION TO APPROVE SPECIAL AUDIT OF BILLS RESOLUTION NO. 35. INTRODUCED BY DR . CHARLES EISENHART WHO MOVED FOR ITS S ADOPTION, SECONDED BY MRS . FRANCES WALTER : . RESOLVED, THAT AUDIT OF BILLS AS LISTED ON ABSTRACT NO . 80-1A AND NUMBERED 8 THROUGH 31 AND TOTALING $9, 615 . 50 BE AND HEREBY IS APPROVED. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR . EISENHART, MR . MORRELL, MR. ROBERTSON, --� MR. WALTER NOES : NONE ABSENT: NONE ON MOTION THE MEETING WAS ADJOURNED. RESPECTFULLY, DONALD A. CHASE TOWN CLERK T