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2006-12-13 SP MTG55 969 SPECIAL TOWN BOARD MEETING 12-13-2006 MTG. #55 SPECIAL TOWN BOARD MEETING MTG. #55 DECEMBER 13, 2006 RES. 608 7:00 p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC-ABSENT COUNCILMAN ROGER BOOR-ABSENT COUNCILMAN RICHARD SANFORD COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER Deputy Supervisor Tim Brewer-Opened the Meeting. NORTH QUEENSBURY VOLUNTEER FIRE COMPANY Representative of North Queensbury Volunteer Fire Company-2006 Budget Proposal – some increase in the operation side due to increase expenditures over the last couple of years, we have a five and twenty five year capital plan that will basically keep our budget around our current level. In buying new equipment over the next ten years that we still continue to operate at basically these levels. We take the finances of the Town very seriously. This year, last year the complaint that the town had was that there was not enough information, in our proposed budget and we gave a fairly detailed analysis that I think actually will make the Town Board’s Job a lot easier, if they made all the Fire Departments give this much information on each one of the line items so they can compare fire department to fire department. We are asking for 315,000 we think it is reasonable and fair. Councilman Brewer-The only thing I had an issue was the fifty six thousand dollars that was for a truck fund, I know that you are anticipating I looked at your plans. Representative of North Queensbury Vol. Fire Co.-We are looking to consolidate a pumper and tanker, right now we have six large trucks we are going to go from six to five. We look to purchase some time 2007. Councilman Sanford-You have a truck fund in your operating budget this year? Representative of North Queensbury Vol. Fire Co.-Yes. Councilman Brewer-Is it again fifty six? Representative of North Queensbury Vol. Fire Co.-No, forty one, this year there were increased costs in operating budgets so we spent seventeen thousand on vehicle and equipment repair, we have had an influx of members coming in the department and we have used a little to off set the operation side. Councilman Sanford-It is unusual to put a capital acquisition in an operating budget. 970 SPECIAL TOWN BOARD MEETING 12-13-2006 MTG. #55 Representative of North Queensbury Vol. Fire Co.-It is the total budget, it is not in the operation budget actually. We are asking for one forty three six ten, we have a building payment of eighty two thousand a principal payment. Councilman Sanford-Asked for an explanation of the debt. Representative of North Queensbury Vol. Fire Co.-Building Payment-eighty two thousand, Air Pack payment 31,390. the forty one thousand is truck purchase as part of down payment for truck of this year. Councilman Sanford-I would recommend to move this to public hearing for your requested amount of $315,000. and I will support that. Spoke to Councilman Boor and he will support it. Councilman Brewer-For the sake of setting the public hearing, I will not support the 315,000 only because the same reason I didn’t last year I do not think it is fair one company gets a truck fund and nobody else does. We turned other companies down. I know you do not agree with it but I hope you respect the way I feel. If you are going to have debt for a truck fund you acquire the debt when you buy the truck and let the people that are receiving the benefit of the truck pay for it as time goes on. Councilman Strough-I would rather that be reduced taxes rather than going into the bankers pockets. Councilman Brewer-So we agree to use the 315,000 for a number for North. SOUTH QUEENSBURY VOL. FIRE COMPANY Representative of South Queensbury Vol. Fire Co.-Before the budget, we ran into a problem, when I took over in 2005 we did not own a radio frequency we operated under the City of Glens Falls, in getting our own frequency our radios are not compatible. They ran out of wide band frequency, they are now releasing narrow band, if you have a wide band radio which is not current within the last three to five years it will not take the narrow band. All the truck radios are 1985-88, to do everything would be about eighty five hundred dollars with installation. Councilman Brewer-So, you will include that in your budget? Representative of South Queensbury Vol. Fire Co.-We would like to on top of our budget, either that or a loan. Councilman Brewer-That is a separate issue, I would rather not put that in your budget. Representative of South Queensbury Vol. Fire Co.-The City has been nice enough to let us keep using that frequency but they want to start moving on at that frequency. 971 SPECIAL TOWN BOARD MEETING 12-13-2006 MTG. #55 Councilman Strough-I do not think that their budget is out of line. Tim makes a good suggestion we will throw in the eighty five hundred from our surplus and not include it in their budget. Councilman Sanford-I would recommend for the public hearing in keeping with what we are doing, I would not have a problem setting a public hearing for South Queensbury at one hundred and ninety seven thousand which is a few thousand less than requested at two thousand and one. I would treat the radios separately. Councilman Brewer-I am pretty sure we will have to set a public hearing to be able to do that, it is a change to the contact, when do you have to have the money? Representative of South Queensbury Vol. Fire Co.-When ordered, we will not see a bill for sixty days. Looking at State contract. Councilman Brewer-Sometimes State Contract is not the best price, spoke about going out to bid on the radios. How many will you be purchasing? Representative of South Queensbury Vol. Fire Co.-9 mobiles - One in engine, three in rescue, two in the second engine, one in VCR and one in brush truck, two in chief’s car and one in base station. Will go to Adirondack Two Way and South Street Mr. Fix It and I will get quotes from them. Councilman Brewer-Requested that the purchase of the radios be handled like a bid, specs sent out and bids received. Board agreed with a hundred and ninety seven thousand, 2007 budget. Councilman Brewer-It almost seems like it would pay us to have a shop man for all the fire companies, would have enough work to keep him busy all year long. He could be an employee of the fire companies. Representative of South Queensbury Vol. Fire Co.-Questioned if the Town could employ a person to do that? Councilman Brewer-The Fire Companies should employ a person. Between eight companies he is going to be changing oil on a vehicle almost daily. Representative of South Queensbury Vol. Fire Co.-What is the time frame on the radios? Councilman Brewer-Give the information to the Supervisor regarding the st radios, if we had it by the 1 of the month we could set the public hearing to amend their contact. Representative of South Queensbury Vol. Fire Co.-What are the rumors with the districts? 972 SPECIAL TOWN BOARD MEETING 12-13-2006 MTG. #55 Councilman Sanford-North Q has made a pitch, they are interested in going forward a fire district, they have met with the Board, prior to a public hearing they have to do a SEQRA, they have to get the New York State Comptroller to sign off an approval to go forward before the public hearing…while we will entertain a public hearing that in no way assures or guarantees that there will be any support for it. Discussion held on proposed project by Vic Macri on Quaker Road. Retail and light industrial project. RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 608, 2006 INTROUDCED BY: Mr. Richard Sanford WHO MOVED FOR ITS ADOPTION SECONCED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 13 day of December, 2006 by the following vote: AYES: Mr. Sanford, Mr. Strough, Mr. Brewer NOES: None ABSENT: Mr. Stec, Mr. Boor Respectfully, Miss Darleen M. Dougher Town Clerk-Queensbury