1978-10-05 SP RESOLVED, that the Town Clerk be directed to cause notice of said
public hearing to be published in accordance with law and to take
any and all other necessary action required by law for the scheduling
and holding of acid public hearing.
Duly adopted by the following vote:
Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt
Noes: None
Absent: Mr. Robertson
SPECIAL TOWN BOARD MEETING OCTOBER 5 , 1978
MEMBERS PRESENT: Michel Brandt , Supervisor
Daniel Olson, Councilman
`- Mrs. Frances Walter, Councilman
Mr. Hammond Robertson, Councilman
MEMBERS ABSENT: Dr. Eisenhar% Councilman Joseph Brennan, Town Counsel
Supervisor Brandt opened the Special Meeting at 4: 30 P.M.
this meeting was called for the purpose of authorizing the Supervisor
to sign a contract with the N.Y. State Dept. of Transportation for
running a water line on Big Bay Road approximately 8000' of 6" line
for service to the Rest Areas on the Northway.
RESOLUTION TO AUTHORIZE SUPERVISOR TO SIGN CONTRACT WITH NEW YORK STATE
DEPARTMENT OF TRANSPORTATION
$F�GC1ETTON NO 922 Introduced by Mr. Hammond Robertson who moved its
adoption, seconded by Mrs. Frances Walter:
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RESOLVED, that the Town Board of the Town of Oueensbury hereby authotfzes
the Supervisor of the Town of Queensbury to sign a contract (Supplemental
Agreement No. 1, Project Identified as PIN 1720. 08) , as approved by Town
Counsel, for work to be done in running water lines on the Big Bay Road
for the Rest Area' s on the Northway.
Dulv adopted by the following vote:
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Ayes : Mr. Olson, Mrs. Walter, Mr. Robertson, Mr. Brandt
Noes : None
Absent: Dr. Eisenhart
Councilman Olson- questioned if there would be more than one fire hydrant
on the line?
I Thomas Flaherty- The State is only funding one. . .
Councilman Robertson- eventually the town can install the hydrants that
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will he needed. . .
Councilman Olson- questioned where the .funds are coming from between the
work being done and the State Funding coming through?
Supervisor Brandt-in the interim it will be paid out of the General Fund.
Requested the Town Board Members to review a letter to Mr. Goodspeed. . .
j On motion the meeting was adjourned.
Respectfully,
Donald A. Chase
Town Clerk
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