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1975-01-01 ORG a - ORGANIZATIONAL MEETING JANUARY 1, 1975 Members present: John Austin Supervisor Daniel Olson Councilman Robert Barber Councilman Harold Robillard Councilman Gordon Streeter Councilman J. David Little Town Counsel Supervisor read the following letter to the Town Board, members of their families and guests. January 1, 1975 Town Board and Town Clerk Town-of Queensbury Queensbury, New York, 12801 Gentlemen: For business and family reasons and pursuant to the Town Law of the State 6f New York, I hereby resign as Town Supervisor of the Town of Queensbury, effective this date. It is with mixed emotions that I leave the Town of Queensbury government, after 10 years of Political activity and six years as a town and county legislator. I have pride in. the Town and its government. I regret that the pleasant associations of- these several years will not continue at their former level. These have been among the best days and experiences of my life and I thank those in town government and all of the people of the Town for making them possible. On behalf of my family and myself, I extend sincere appreciation to all of you who have worked so loyally for Queensbury, and I am happy to wish you best wishes for the future. Sincerely yours, /s/ John Austin After the reading of this letter Mr. Austin thanked all who helped him during his term in office. Deputy Supervisor then took over the meeting. Mr. Robillard thanked Supervisor Austin for giving much of his time to the. Town of Queensbury. The following letter was read by the Town Clerk: December 31, 1974 Mr. John Austin and Members of the Town Board i " of the Town of Queensbury -- Dear Sirs: As of m4night on December 31, 1974, I am submitting my resignation as a Councilman on the Queensbury Town Board. It has been a pleasure to work with the members of the Town Board as a fellow Councilman and I wish them luck in all their future endeavors. - Respectfully, /s/ Gordon S Streeter Councilman, own of Queensbury l RESOLUTION TO APPOINT TOWN SUPERVISOR RESOLUTION N0. 1. introduced by Mr. Robillard who mowed its adoption seconded by Mr. Barber. WHEREAS, a vacancy exists in the office of Town Supervisor of the Town of Queensbury because of the resignation of John Austin, who was elected to such office in November, 1973,for a term of two years from the 1st day of January, 1974. NOW THEREFORE, in pursuance of Section 64 of the Town Law of the State of New York, we do hereby appoint Gordon S. Streeter of said town to fill the vacancy existing in said office of Town Supervisor. Such appointment is effective immediately, and the said Gordon S. Streeter shall hold such office until January 1, 1976. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robillard. Noes: None. Absent: None. Mr. Streeter asked that the people rise to observe a moment of silence that this government be JUST, INTELLIGENT, AND DO GOOD SERVICE TO THE TOWN OF QUEENSBURY. . �. RESOLUTION APPOINTING COUNCILMAN RESOLUTION N0. 2. introduced by Mr. Olson who moved its adoption seconded by Mr. Barber. WHEREAS, a vacancy exists in, the office of Councilman of the Town of Queensbury because of the resignation of Gordon S. Streeter who wa*lected to such office on the --day of November, 1973, for a term of four years from the ist day of January, 1974. NOW, THEREFORE , pursuant to Section 64 of the Town Law of the State of New York, we do hereby appoint Hammond Robertson Jr. of said Town to fill the vacancy existing in said office of Councilman. Such appointment is effective immediately, and the said Hammond Robertson, Jr. shall hold such office until January 1, 1976. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Streeter. Noes: None. Absent: None. Mr. Robertson took his place on the Board. RESOLUTION ESTABLISHING RULES OF PROCEDURE ESOLUTION NO_ 3 Introduced by Mr. Robillard who moved its adoption seconded bi Mr. Olson. 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 1975, 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, Mr. Barber, Mr. Robillard, Mr. Robertson, Mr. Streeter. Noes: None. Absent: None. .2 YG c The board voted to vote collectively on the resolutions. RESOLUTION TO SET TOWN BOARD MEETINGS RESOLUTION NO, 4. introduced by Mr. Barber who moved its adoption seconded by Mr. Olson. 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 on the second and fourth Tuesdays of each month hereafter at 7:30 P.M. at the Queensbury Town Office Building Bay and Haviland Roads, Town of Queensbury, and -be it further RESOLVED, that any special meetings of said Board shall be subject to a two day notice in advance by the Supervisor. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr.Robillard, Mr. Robertson and Mr. Streeter. Noes : None. Absent: None. The following letters were read: December 30, 1974 Queensbury Town Board Gentlemen: I request reappointment to the office of Building Inspector in the Town of Queensbury for the year 1975. - Respectfully /s/ George P. Liapes Building Inspector, Town of Queensbury December 30, 1974 Queensbury Town Board Gentlemen: I request reappointment to the office of Assistant Building Inspector and Enforcement Officer in the Town of Queensbury for the year of 1975. Very truly, /s/ Harold Boynton Assistant Building Inspector RESOLUTION TO APPOINT BUILDING INSPECTOR RESOLUTION N0. S. introduced by Mr. Streeter who moved its adoption seconded by Mr. Barber. 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 1975. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson and Mr. Streeter. Noes: None. Absent: None. Ili RESOLUTION TO APPOINT ASSISTANT BUILDING INSPECTOR RESOLUTION N0. 6, introduced by Mr. Olson who moved its adoption seconded by Mr. .Robillard. RESOLVED, that pursuant to Section 138 of the +own Law of the State of New York, Harold Boynton be and he hereby is appointed Assistant Building Inspector of the Town of Queensbury for the year 1975. .z y6 . Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson and Mr. Streeter. Noes: None. Absent: None. RESOLUTION APPOINTING FIRE MARSHAL RESOLUTION NO. 7, introduced by Mr. Robertson who moved its adoption seconded by Mr. Barber. RESOLVED, pursuant to Section 20, Subdivision 1 (a) and Section 130, Subdivision 5 , that Roger G. Hewlett of Seelye Road, Queensbury J be and he hereby is appointed to the position of Fire Marshal as established by the Town of Queensbury, Ordinance No. 40, "Ordinance Adopting a Fire Prevention Code, Establishing the Position of Fire Marshal and Defining his powers and duties" for the year 1975. Duly adopted by the following vote: Ayes; Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson and Mr. Streeter. Noes: None. Absent: None. RESOLUTION TO RETAIN TOWN SURVEYOR RESOLUTION N0. 8, introduced by Mr. Olson who moved its adoption seconded by Mr. Robertson. RESOLVED, that John B. VanDusen of the Town of Queensbury be retained as Town Surveyor of said Town for the fiscal year 1975 at an annual compensation of $3,400.00 and that the Town Supervisor be and he herehY is authorized to execute on behalf of the Town a contract with John 3 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 a+ay be required which will involve the employment by him of persons t+ssist 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 of 1975, not to exceed in th#ggregate sum of $1,000.00, which reimbursement shall be made upon itemized and certified vouchers therefor audited by the Town Board. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson and Mr. Streeter. Noes: None. Absent: None. RESOLUTION TO APPOINT REGISTRAR OF VITAL STATISTICS RESOLUTION NO. 9, introduced by Mr. Robillard who moved its adoption seanded by Mr. Robertson. 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, Mr. Barber, Mr. Robillard, Mr. Robertson and Mr. Streeter. Noes: None. Absent: None. The following letter was read: December 27, 1974 Gordon S. Streeter, Supervisor and Members of the Queensbury Town Board Uea r Sirs: Please be advised that I wish to appoint the following for the year 1975: Deputy Town Clerk and Deputy Registrar-Darleen Dougher Second Deputy Town Clerk-Lois Chase Respectfully, /s/ Donald A. Chase Town Clerk Town of Queensbury RESOLUTION TO APPOINT TOWN HISTORIAN RESOLUTION NO. 10, introduced by Mr. Robertson who moved its adoption seconded by Mr. Streeter. RESOLVED, that pursuant to Section 148, subdivision 1, of the Education Law of the State of New York, John 0. Webster be and he hereby is appointed Town Historian to serve at the pleasure of the Board. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson and Mr. Streeter. Noes: None. Absent: None. RESOLUTION APPOINTING DOG WARDEN RESOLUTION N.0�11 introduced by Mr. Barber who moved its adoption seconded by Mr. Olson. 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 Warden of the Town of Queensbury to serve at the pleasure of the Town Board. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson and Mr. Streeter. Noes: None. Absent: None. RESOLUTION NAMING COUNSEL TO TOWN BOARD RESOLUTION N0. 12, introduced by Mr. Robillard who moved its adoption seconded by Mr. Streeter. 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 -- provision for a salary therefor included in the 1975 budget; therefore be it RESOLVED, that J. David Little, 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, Mr. Barber, Mr. Robillard, Mr. Robertson and Mr. Streeter. Noes: None. Absent: None. RESOLUTION SETTING COMPENSATION FOR DEPUTY SUPERVISOR RESOLUTION NO. 13. introduced by Mr. Barber who moved its adoption seconded by Mr. Olson. WHEREAS, the office of Deputy Supervisor of the Town of Queensbury was established by Resolution # 17 of January, 1974 and WHEREAS, the resolution stated the holder of said office is to serve without compensation, Now Therefore be it RESOLVED, that the office of Deputy Supervisor will serve with compensation set in the annual salary schedule. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson and Mr. Streeter. Noes: , None. Absent: None. The following letter was read by the Supervisor: Town Board January 1, 1975 Town of Queensbury Gentlemen: Pursuant to Section 29, Subdivision 15,,,of tht Town Law of the State of New York, I hereby appoint Sylvia ,9ougher of East Sunnyside Road, Queensbury, as bookkeeper and confidential secretary. Pursuant to Section 42 of said law, I hereby appoint Harold E. Robillard of 1 Thomas St. Queensbury, as Deputy - Supervisor. With regards, /s/Gordon S. Streeter Supervisor, Town of Queensbury RESOLUTION TO SET SALARY SCHEDULE RESOLUTION N0. 14, introduced by Mr. Robillard who moved its adoption seconded by Mr. Barber. RESOLVED-, that the salary of each Town Officer set forth in the following schedule be and hereby is fixed at the amount specified: NAME POSITION SALARY Gordon S. Streeter Supervisor $ 89000.00 Harold Robillard Deputy Supervisor 250.00 Sylvia Dougher Sec. to Supervisor 99850.00 Donald A. Chase Town Clerk 109210.00 Darleen Dougher Deputy Town Clerk 60250.00 Lois Chase Second Deputy Town Clerk 300.00 Daniel Olson Councilman 32000.-00 Robert Barber Councilman 3,000.00 Harold Robillard Councilman 3,000.00 Hammond Robertson Councilman 31000.00 James A. Davidson Town Justice 4,500,00 John Carusone Town Justice 49500.00 -- Phyllis Joslyn Court Clerk 5,850.0,0 Gerald E. Sawn Acting Assessor 9,000;00 Peter Merlow Helper for Assessor 29550.00 Betty Eggleston Rec. of Taxes 6,810::,00 Janice Potter Deputy Rec. of Taxes 2.91 hr. Carl Garb Highway Supt. 129400.00 Floyd Martindale Deputy Highway Supt. 11,100.00 John 0. Webster Historian 250.00 Raymond Buckley Engineer 179130.00 James Davison Dog Warden 7 490.00 Dr. Robert Reid Health Officer 2,800.00 .2 y� NAME POSITION SALARY George Liapes Bldg/Zoning Insp. $ 99850.00 Harold Boynton Assistant Bldg. Insp. 90210.00 Ralph VanDusen Chemist 109000.00 Wanda Miner Clerical 2.91 Hr. Doris Greeno Clerical 2.91 Hr. Edith Bowman Pt. Clerical 2.91 Hr. Thomas Flaherty Water Supt. 11,000.00 John Dunn Cemetery Caretaker 89700.00 Gilbert A. Schlierer Chief of Police 11$ 00.00 James Ogden Sergeant 99870.00 George Stannard Sergeant 99870.00 Jay D. Morey Sergeant 91870.00 Patrick Dee Patrolmen 81740.00 David Hull Patrolman 80740.00 Joseph Berry Patrolman 80740.00 Leon Bennett Patrolman 89740.00 David Hall Patrolman 8 ,740.00 David Comstock Patrolman 89740.00 Roger Hewlett Fire Marshal 4,500.00 Pt. Clerk-Zoning Board of Appeals 2.91 Hr. Pt. Clerk-Town Justice 2.91 Hr. HOURLY Mechanic $4. 21 Working Foreman 4.12 Heavy Equipment Operator 3.88 Water Maintenance Man I 3.88 Motor Equip. Operator 3.64 Water Maintenance Man II 3.64 Water Meter Service Man 3.64 Water Treatment - - Operator Trainee 3.80 Water Treatment Operator 3.88 Labor Class A. 3.46 Labor Class B. 2.97 Clerical 2.91 Cleaner 2.87 Special Patrolman 8.00 per day Senior Account Clerk 3.64 Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson, Mr. Streeter Noes: None Absent : None January 1, 1975 Town Board Town of Queensbury R.D.#1 Glens Falls, N.Y. 22801 - Gentlemen: Pursuant to Section 63 of the Town Law of the State of New York, I hereby appoint the following committees to aid and assist the Town Board in the performance of its duties during the year 1975, with the first person named to serve as chairman in each case; I Highway (including Drainage) Barber Olson Water Supply Robertson Robillard Solid Waste Disposal Robillard Streeter Sewerage Olson Barber Fire Protection Barber Robertson Police (including Traffic Safety) Robillard. Barber Cemeteries Olson Robertson Town Development (including-Planning Zoning-Promotion) Robertson Streeter Assessments Robillard Robertson Recreation Robertson Olson Beautification Olson Robillard Town Buildings Robertson Olson Lighting , Robillard Barber Libraries Barber Robertson Elections_ Olson Robillard Health & Conservation Advisory Council Olson Barber Insurance Robillard Streeter Personnel Barber Olson Legislative Streeter Robillard Senior Citizens Barber Streeter Bi-Centennial Celebration Robertson Streeter Respectfully, GSS : dmd Gordon S . Streeter Supervisor Town of Queensbury RESOLUTION DESIGNATING OFFICIAL NEWSPAPERS RESOLUTION NO. 15, Introduced by Mr. Daniel Olson who moved its adoption.. seconded by Mr. Gordon Streeter : RESOLVED, that pursuant to Section 64, subdivision 11, of the Town Law of the State of New York, The Tri County News and The Post-Star be and they hereby are designated as -official newspapers of the Town of Queensbury. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robertson, Mr. Streeter Noes : None Abstain: Mr. Robillard Absent: None RESOLUTION DESIGNATING OFFICIAL BANKS RESOLUTION N0. 16. Introduced by Mr.Robertson who movdd its adoption, seconded by Mr. Gordon Streeter: RESOLVED, that pursuant to Section 64, subdivision 1, of the Town Law 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 1975: 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 Citibank Eastern, 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, Mr. Barber, Mr. Robillard, Mr. Robertson, Mr. Streeter Noes : None Absent: None RESOLUTION APPOINTING BUDGET OFFICER RESOLUTION NO. 171 Introduced by Mr. Robert Barber who moved its i -2 Y6 adoption, seconded by Mr. Daniel Olson: RESOLVED, that pursuant to Section 103, Subdivision 2 of the Town Law of the State of New York, Supervisor Gordon S . Streeter be and he hereby is budget Officer of the Town of Queensbury. Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Barber, Mr. Robillard, Mr.Robertson Noes : done Abstaim:• Mr. Streeter Absent: 1-lone RESOLUTION AUTHORIZING ATTENDANCE AT ANNUAL MEETING OF THE ASSOCIATION OF TOWNS RESOLUTION NO. L8, Introduced by Mr. Robert Barber who moved its adoption, seconded by Mr. Hammond Robertson: 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 Std° of New York to be field in New York City on February 10,11 and 12 , 1975 : Town Supervisor, Two Town Justices , Town Clerk Superintendent of Highways, Town Attorney, Town Engineer, Building Inspector, Acting Assessor, Chief of Police, One member of the Recreation Commission, Four Councilmen, One member of the Planning Board, One member of the Zonigg Board of Appeals and Fire Marshal, and be it further RESOLVED, that the actual and necessary expenses of any town officer and 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 his absence Councilman Harold E. Robillard is to cast the vote of the Town. Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Rbbertecri;i,"Mr. Streeter Noes : None Absent: None RESOLUTION) SETTING COMPENSATION FOR SCHOOL CROSSING GUARD RESOLUTION NO. 19 Introduced by Mr. Gordon Streeter who moved its adoption, seconded by Mr. Daniel Olson: RESOLVED, that the daily rate for Special Policemen of the Town of Queensbury be established as follows : School Crossing; Guard - $8. 00 per day Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson, Mr. Streeter Noes : None Absent : None RESOLUTION APPOINTING ACTING ASSESSOR RESOLUTION N0. _, Introduced by Mr. Daniel Olson who moved its adoption, seconded by Mr. Harold Robillard: RESOLVED, that the position of Acting Assessor of the Town of Queensbury was established pursuant to Section 1522 of the Real Property Tax Law, Now, Therefore be it RESOLVED, that Gerald E. Sawn of West Mt. Road, Town of Queensbury is hereby appointed Acting Assessor, to serve at the pleasure of the Town Board at an annual salary of 9, 000 dollars, commencing January 1st. 1975 . Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson, Mr. Streeter Noes : None Absent: None SUPERVISOR STREETER: Thanked all those who applied for Assessor. . . RESOLUTION RE-APPOINTING MEMBERS TO QUEENSBURY CONSERVATION ADVISORY COUNCIL RESOLUTION NO. 21, Introduced by Mr. Harold Robillard who moved its a option, seconded by Mr. Hammond Robertson: RESOLVED, pursuant to Article 12-F of the General Municipal Law, ,the - following be and hereby are reappointed -to the -Queensbury Conservation Advisory Council to serve for the term set opposite their names : Robert H. Jones-West Mountain Road, Chairman 12-31-76 Dr. William S. Finch-Rockhurst 12-31-76 Robert F. Guyett-250 Bay Road 12-31-76 Stephen L. Kingsley-Sunset Drive 12-31-76 Duly adopted by the following vote : Ayes : Mr. Olson, Mr. Barber, M.r Robillard, Mr. Robertson, Mr. Streeter Noes : None Absent: None RESOLUTIONS REGARDING FINANCIAL REPORT OF THE TOWN SUPERVISOR RESOLUTION NO. 22 , Introduced by Mr. Hammond Robertson who moved its adoption, seconded by Mr. Daniel Olson: RESOLVED, that the Town Supervisor be and he 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, 1975, in lieu of filing a separate financial report, as required by Section 119, Subdivision 2 , of the Town Law, by February 1, 1975. Duly adopted by the following vote : Ayes : Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson, Mr. Streeter Noes : None Absent: None RESOLUTION TO AUTHORIZE PURCHASE OF POSTAGE FOR WATER, HIGHWAY DEPART- MENTS AND POLICE DEPARTMENT RESOLUTION NO. 23 Introduced by Mr. Harold Robillard, who moved its Adoption, seconded by Mr. Robert Barber : WHEREAS, it is deemed advisable to purchase .,.stamps for the use of the Water & Highway Departments and Police Department 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, Mr. Barber, Mr. Robillard, Mr. Robertson, Mr. Streeter I Noes: None i Absent: None i RESOLUTION AUTHORIZING SUPERINTENDENT OF HIGHWAYS RESOLUTION NO. 24, Introduced by Mr. Robert Barber who moved its adoption, seconded by Mr. Daniel Olson: RESOLVED, that purchase of materials , supplies and tools for the Highway Department may be made by the Town Superintendent of Highways without the prior approval of the Town Board where the cost thereof does not exceed an aggregate of $500. 00 during the fiscal year. Duly adopted by the following vote: Ayes : Mr. Olsnn, Mr. Barber- Mr. Robillard, Mr. Robertson, Mr. Streeter Noes: None Absent : -lone RESOLUTION AUTHORIZING PURCHASE OF SAND AND GRAVEL RESOLUTION NO. 25 , Introduced by Mr. Harold Robillard who -moved its adoption, seconded by I1r. Robert Barber: RESOLVED, that the Town Board hereby authorizes the Town Superintendent of Highways to purchase needed sand and gravel for use on town highways at a cost not to exceed ten cents per Yard. Duly adopted by the following vote : Ayes : Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson, Mr. Streeter Noes : None Absent: None RESOLUTION ESTABLISHING MILEAGE ALLOWANCE - RESOLUTION N0. 26 , Introduced by Mr. Dani&l Olson who moved its adoption, secon ed by Mr. Hammond Robertson: RESOLVED, pursuant to Section 102 of the Town Law of the State of New York, the sum of 15 cents per mile be and hereby is allowed for the actual and necessary use of the automobile of the Town Officer in the performance of his duties. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson, Mr. Streeter Noes : -None Absent: None RESOLUTION OF APPOINTMENT TO THE TOWN OF QUEENSBURY INDUSTRIAL DEVELOPMENT AGENCY RESOLUTION N0, 27 , Introduced by Mr. Robert Barber who moved its adoption, seconded by Mr-. Harold Robillard: TJHEREAS , 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 I ti411EREAS , the certificate of establishment of such aRftcv was filed iursuant to Section 856 (1) of the General Municipal Law of the State of New York designating the membership of said agency, and WHEREAS , the Town Board of the Town of Queansbury deems it advisable to appoint a chairman therefor, and to appoint one new member thereof, NOW, THEREFORE, BE IT RESOLVED, that a certificate of appointment of the chairman and members of the Town of Queansbury Industrial Development Agency be filed with f the Secretary of State the office o y P ursuant 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 : Gordon Streeter - Chairman Harold Robillard - Member Robert Barber - Member Daniel Olson - Member Hammond Robertson - Member Duly adopted by the following vote : Ayes : Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson, Mr. Streeter Noes : None i Absent: None DEPUTY SUPERVISOR-HAROLD ROBILLARD- Chairs the meeting RESOLUTION OF APPRECIATION TO JOHN AUSTIN JR. AND GORDON S. STREETER RESOLUTION PTO. 28, Introduced:,by Mr., Harold Robillard who moved its adoption, seconded by Mr. Robert Barber: RESOLVED, that the Queensbury Town Board wishes to thank John Austin Jr. and Gordon S. Streeter for all the work that they heave done to make Queensbury a better place to live. Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Robertson Noes : None Abstain: Mr. Streeter Absent : None SUPERVISOR STREETER-called John Austin forward. . .presented John with — Key to the ToN.m. . . 1 J John Austin. . .Thanked Mr. Streeter and the Town Board Meeting Opened-1: 55 P.M. 'Mrs. Wanda Miner-Thanked the Board and congratulated them on their chohC.e of Gerald Sawn as Acting Assessor. . . John Bowman-Noted the growth of Queensbury tLhd-'=commented on Mr. Austins competence on running the Town. . . H. Russell Harris- Congratulated Supervisor Streeter on his appointment. . . and John on the work that he has done. . . On motion the meeting was adjourned. Respectfullysubmitted, Donald A. Chase, Town Clerk I 1 i I