1973-09-04 SP 355
WHEREAS, due to the increased cost of Fire Erotection Contracts for
1973, the District will be short the sum of $1,351. 09 of meeting its
obligations for the year of 1973 , therefore be it
RESOLVED, that the General Town Fund advance from its surplus funds
the sum of $1,351. 09 to the Queensbury Fire Protection District , said
amount to be repaid to the General Town Fund as early in 1974 as funds
are available.
Duly adopted by the following vote:
Ayes : Mr. Olson, Mr. Barber, Mr. Streeter, Mr. Austin
Noes: None
-- Absent: Mr. Robillard
RESOLUTION TO AUTHORIZE TRANSFER OF WATER PENALTIES
RESOLUTION NO. 259, introduced by Mr. Gordon Streeter who moved its
adoption, seconded by Mr. Robert Barber:
WHEREAS, daring the recent audit of the town, it was recommended that
water penalties be credited to the water districts rather thatt the
General Town Fund as a Tax Collector fee and
WHEREAS , it was also their recommendation that the Togn reimburse all
penalties since 1967, therefore be it
RESOLVED .that the following .sums be transferred from the General Town
Fund to the water districts as follows :
Queensbury Water District $2,450. 87
South Queensbury hater Dist. 248. 98
West Glens Falls Water Dist. 113.61
Shore `Coiony`Water Dist. 24. 15
Duly adopted by the following vote:
Ayes: Mr.-' Olson, Mr. Barber, Mr. Streeter, Mr. Austin
Noes : None
Absentr Mr. Robillard
A--request °wAS received from Thomas Flaherty to attend the fall meeting
of the American Water Works Association - Lake Placid
RESOLUTION TO AUTHORIZE ATTENDANCE AT CONFERENCE
RESOLUTION NO. 260 Introduced by Mr. John Austin who moved its adoption,
seconded by Mr. Daniel Olson:
RESOLVED, that permission is hereby granted to Thomas K. Flaherty, Water
Superintendent, to attend the fall meeting of the American Water Works
Association to be held at Lake Placid, on September 11-14, and that the
actual and necessary expenses incurred in such attendance is a proper town
charge.
Duly adopted by the following vote :
Ayes: Mr. Olson, Mr. Barber, Mr. Streeter, Mr. Austin
Noes : None
Absent: Mr. Robillard
Meeting opened to the public: no one spoke. . .
On motion the meeting was adjourned.
Respectfully submitted,
Donald A. 'Chase,Town Clerk
SPECIAL MEETING SEPTEMBER 4, 1973
MEMBERS PRESENT:
John Austin Supervisor
Daniel Olson Councilman
Robert Barber Councilman
Haroid': R&b Liard Councilman
Gordon Streeter Councilman
J. David Little Town Counsel
GUESTS: None
Meeting Opened at 9:05 A.M. Salute to the flag.
RESOLUTION IN THE MATTER OF THE ESTABLISHMENT OF THE QUEENSBURY
WATER STORAGE AND DISTRIBUTION DISTRICT .IN THE TOWN OF QUEENSBURY,
WARREN, COUNTY, NNW YORK
RESOLUTION NO. 261, Introduced by Mr.John Austin, who mewed its adoption,
seconded y Mr. Harold Robillard:
WHEREAS, at a meeting of the Town Board of the Town of Queensbury, Warren
County, New York held at the Town Office Building in Queensbury, New York
on the 14th day of December, 1971 , Resolution No. 249 was adopted calling
a Public hearing in connection with t k establishment of the Queensbury
Water Storage and Distribution District pursuant to Article 12A, Section
209-d of the Town Law, and
WHEREAS , a meeting of said Town Board was held on December 30, 1971 to
consider the establishment of the proposed district and due notice of such
public hearing was published, and
WHEREAS, at a meeting of said Town Board hold at the Town Office ,Building in
Queensbury, New York on the 30th day of December, 1971, Resolution No. 254
was adopted by said Town Board, approving the establishment of the said
Queensbury Water Storage and Distribution District in accordance with Article
12A of the. Town Law, and
WHEREAS, said Town Board of the Town of Queensbury has filed a petition with
the Comptroller of the State of New York for the establishment of said Queens-
bury Water Storage and Distribution District and said application is made
pursuant to the aforementioned Resolution No. 254, and
WHEREAS , in fact, said proceedings for the establishment and approval of said
Queensbury Water Stoarg4 and Distribution District should be pursuant to the
provisions of Article 12 of the Town Law rather than Article 12A of said
Town Law, now, therefore, be it duly
RESOLVED, that said Resolutions No. 249 and No. 254 and said petition to
the Comptroller of the State of New York be amended to provide that the
respective proceedings are pursuant to Article 12 , Section 190-c of the
Town Law, and be it further
RESOLVED, that the Supervisor of said Town of Queensbury be *nd he hereby
is authorized to amend such petition and application to the Comptroller of
the State of New York on behalf of the Town Board of thh Town of Queensbury
in furtherance of this resolution.
Duly adopted by the following vote:
Ayes : Mr. Olson, Mr. Barber, Mr. Robillard, Mr. Streeter, Mr. Austin
Noes : None
Absent: None
On motion the meeting was adjourned.
Respectfully submitted,
Donald A. Chase, Town Clerk
J