1977-12-30 9AQ
Carl Garb- noted that he has three drainage projects. . . if the frost does
not go in the ground the project should be done before spring.
TTr. Turnbull- noted that he will miss Councilman Barber. . .
questioned how to place a sign for the Elk' s Club on Cronin Road. . .
Councilman Barber- suggested that Mr. Turnbull contact Mr. Liapes for
further instruction in the placement of signs in the Town.
RESOLUTION TO TRANSFER FUNDS
ESOLUTION NO., 30 Introduced by Mr. Michel Brandt who moved its
adoption, seconded by Mr. Hammond Robertson:
WHEREAS, a surplus exists in various funds and
i-THEREAS, deficits exist or will exist in various accounts , therefore be it
RESOLVED, to transfer
$ 30. 00 from A9060. 3 Hospitalisation
to A1450. 1 Elections-Personal Services
Duly adopted by the following vote:
Ayes: Mr. Olson, Mr. Barber, Mrs . Walter, Mr. Robertson, Mr. Brandt
Noes: None
Absent: None
RESOLUTION TO APPROVE AUDIT OF BILLS
RESOLUTION N0, 304. Introduced by Mr. Hammond Robertson who moved its
adoption, seconded by Mr. Daniel Olson:
RESOLVED, that Audit of Bills as listed on Abstract No. 77-12F. and
numbered 1674 through 1735 and totaling; $ 36 , 717;31 be approved,
and be it further
RESOLVED, that Audit number 1735A was withdrawn from the abstract.
Duly adopted by the following vote :
Ayes : Mr. Olson, Mr. Barber, Mrs. Walter, Mr. Robertson, Mr. Brandt
Noes: None
Absent: None
On motion the meeting was adjourned.
Respectfully,
Donald A. Chase
Town Clerk
Town of Queensbury
S"T'CIAL MT_77717r, DECEMBER 30 , 1^77
`TEMBERS PRESENT: Michel Brandt, Supervisor Daniel Olson, Councilman
T?ammond Robertson, Councilman
J ' T1F,71"3ERS ABSENT: Robert Barber, Councilman Frances Walter, Councilman
+
Joseph Brennen, Town Counsel
PR^SS: G.F. Post Star
TOTTN OFFICIALS: Mr. H. Vinne, Mr. Richard To'wnlev
Meeting Opened 4:45 P.M.
RESOLUTION TO ACCEPT BID FOR A NEW BACKHO7 LOADER WITH 4 IN 1 BUCKET
AND HYDRAULIC EXTENDA13LE DIPPERSTICK
RESOLUTION 'NO. 305 , Introduced by Mr. Hammond Robertson who moved its
adoption, seconded by Mr. MicSel_Brandt:
250
tJ1,TF, FAS, Carl A. Garb , Highway Supt. for the Town of Oueensbury
did recommend that we advertise for bids for a New ?Backhoe Loader with
4 in 1 bucket and hydraulic extendable dipperstick, and
11HEREAS , three bids were submitted and were received and turned over
to Mr. Garb for his recommendation, and
?,ITHEREAS , Mr. Garb has requested that the Town Board of the Town of
Oueer_sbury accept the low bid of Schroon Lake Tractors Inc. for a
new John Deere Model JD310A at a cost of $18, 770. 00, NOW THEREFORE BE IT
RESOLVED, that the Town Board of the Town of 0'ueensbury hereby accepts
and awards the bid to Schroon Lake Tractors for a new John Deere
Backhoe Loader Model 'No. JD310A at a cost of $18,770. 00, and be it
further
RESOLVED that the financing of the Backhoe Loader will be from the
1077 Highway Budget.
Duly adopted by the following vote:
Ayes: Mr. Olson, Mr. Robertson, Mr. Brandt
Noes : None
Absent: Mr. Barber, Mrs . Walter
RESOLUTION TO TRANSFER FUNDS
RESOLUTION N0. 306 . Introduced by Mr. Daniel Olson who moved its
adoption, seconded by Mr. Hammond Robertson:
?,1KEREAS, a surplus exists in various funds and
WITEREAS, deficits do or will exist in various accounts , therefore be it
RESOLVED, to transfer:
$ 25. 00 from A 9060. 80 Hospitalization
to A 1110.44 Justice-Contractual
100. 00 from A 9060. 80 Hospitalization
to A 3310. 44 Traffic Control-Contractual
100. 00 from A 9060. 30 Hospitalization
to A 7310.44 Recreation-Contractual
100. 00 from A 9060. 80 Hospitalization
to A 1620.41 Buildinas-Telephone
1, 200. 00 from A 6256. 81 CETA VI-Retirement
to A 6256. 33 C7TA VI-Social Security
250. 00 from A 6256. 81 CETA VI-Retirement
to A 6256. 86 CETA VI-Hospitalization
Duly adopted by the following vote:
Ayes: Mr. Olson, Mr. Robertson, Mr. Brandt
Noes : None
i
Absent: Mr. Barber, Mrs . Walter
RESOLUTION OF APPROPRIATION OF SURPLUS FUNDS
RESOLUTION NO. 307 . Introduced by Mr. Michel Brandt who moved its
adoption, seconded by Mr. Daniel Olson:
WHEREAS, a surplus exists in the Highway Machinery (DM) account and
I,JHEREAS , a bid has been received and accepted for a backhoe , therefore
be it
RESOLVED, to appropriate $18. 000. 00 to DTI 5130. 20 Machinery-Equipment.
Duly adopted by the following vote:
Ayes: Mr. Olson, Tir. Robertson, Mr. Brandt
,Toes: None
Absent: Air. Barber, Mrs . Walter
Ltr. from the N.Y. State Public Employments Relations Board-
appointment Staff
appointment of mediator- Mr. Theodore ^T. y
-ltr. on file in 'the Town Clerl,' s Office
Councilman Robertson- noted that there will be a meeting on Jan. 9 , ln7`3
in regard to negotiations . . . any Town Board member is welcome. . .
Supervisor Brandt- announced that the Organizational Meeting of the
Queensbury Town Board will be held on Jan. 3rd. 1978 at 7: 30 P.M. at
the Town Office Building,.
_ On motion the meeting; was adjourned.
Respectfully,
Donald A. Chase
Town Clerk
Town of Oueensbury
OP,r.AITIZATIONAL MEETIT7C JA7UA77 3, 1978
rT-711REI S P"??SENT: ?