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1947-01-25 45 Regular Meeting January 25th,1947 Present: H. Russell Harris Supervisor -Henry Sleight Justice of the Peace Meredith S Bentley Justice of the Peace Curtis Lampson Councilman Raymond Walkup Councilman Minutes of meetings held on December 18th, 28th,1946 and January llth,1947 were read and approved. Ernest Lackey Town Superintendent of Highways also present : Resolution No llth By Justice of the Peace Sleight, Seconded by Counc man L ampson; Whereas the Town Superintendent of Highways did on the 7th day of November,1946, duly recommend the purchase of certain equipment pursuant to the provisions of Section 142 of the highway Law, and a notice of such recommendation has been duly publis7ged as provided in such action. Now Therefore Be It resolved that pursuant to Section 142 of the Highway Law the Town Superintendent of Highways is hereby authorized to purchase from A. L. Parson & Son Motor Corp. , Glens Falls, N.Y. with the approval of the County Superintendent of Highways: One new Ford Cab & Chassis-13411 , 2 ton- 2 Speed rear axle Motor Number 799 T 1348807 , with dump body, 3 yard , heavy duty hoist 8:25 tires spare rim, tire and tube mounted , for a total price of Two Thousand Four Hundred Ten and 67/100 dollars ($2410.67) 9 delivered at the Town of Queensbury Store House, N.Y., and to be delivered on or about January 14th,1947, Terms of paymen t will be as follows: Check drawn on machinery fund as follows: $2410.67 A contract of purchase for theitem purchased shall be duly executed between the Town Superintendent of Highways and such vendor, and when duly approved bythe Counyt Superintendent of Highways, .it- shall become effective. When such contract has been duly executed and approved, the supervisor is authorized to complete such purchase upon delivery of theitem purchased in accordance with the terms of such resolution and such contract and to pay the above amount specified to be aid by check, X1) by check- drawn on machinery fund (Item 3) for $2410.67. Duly adopted- by the following vote: Ayes: Mr Walkup, Mr Bentley, Mr Lampson, Mr Sleight and Mr Harris The sPetifioner and Cdr Edward Waite, his attorney appeared In the Matter of the Application of Arthur Patrick Cronin for for consent to operate a .bus line over the certain roads in the Town of Queensbury the following resolution was adopted. RgigglUlion N Introduced by Justice Bentley, Seconded by by Counc 11 man Walkup Resolved that in the matter of the application of Arthur Patrick Cronin for consent to operate a bus line over certain roads in the Town of Queensbury, be and the sam is hereby adjourned to the next regular meeting. Ayes: Mr Walkup, Mr Bentley, Mr Lampson, Mr Sleight and Mr Harris Noes: None, No Proof of publication was filed* solution No 13 Introduced by Justice Bentley, Seconded by CouncTTM pson It was resolved that the supervisor, Town Councilmen, Justices of the Peace, Town Clerk, Superintendent of Highways and assessors ._ - 46 be and hereby are authorized to attend the Association of Towns meetings to be held Feb 19,20 & 21,1947 in Albany, N.Y. , Further resolved that H Russell Harris, supervisor, be and is hereby designated to cast the vote of the Town of Queenshury pursuant to section 6 of Article 11 of the constitution and by laws of said Association and in the event of the absene of the Supervisor, Henry Sleight is desinated alternate to cast said vote: Duly Adopted by the -ffbiiowing vote Ayes:Mr Walkup, Mr Bentley, Mr, Lampson, Mr Sleight and Mr. Harris. Noes: None, Resolutions Introduced by Justice Bentley, Seconded by Councilman Lampson Whereas the Town Board of Ilueensbury has had on several oceassions brought to their attention by petition and personal contact the nuisance and unhealthy condition existing in certain parts of the Town of Queensbury, brought about by the operation of the City Dump and the property operating and known,as the hog farm. W,pt t'ky Town Board in regular session this 25th day of Janu ay do pray your honorable body to make a careful study of these conditions in hopes of finding a remedy or relief of the same. Duly adopted by the following vote: i Ayes; Mr Walkup, Mr Bentley, Mr Lampson, Mr Sleight and Mr Harris. j Nqes: None. The board auftted claims as follows : Amount Amount No Name of Claimant Nature of Claim Claimed Allowed 1. Glens Falls Post Co Pub Report 1.56 1 .56 2 Williams Law Book Co Nov Bal 3 Harrisena Chapel Cemetery ,.#7td 4 New York Power & Light Street lights 35.07 35.07 5 Wm Jones Prom Bond 4.00 4.00 6 F4'Thompson Co Supplies 20.00 20,00 7 Glue Falls Post Co Notices 11.20 11.20 8 Glencraft Printing Co Rotices 40.90 40.90 9 Typewriter Exchange econdition 32.50 32.50 10 Henry E Clarke Supplies 14,95 14.95 Monthly report of Supervisor of moneys received and dis.bur.sed in the month of December was- read and filed. On motion meeting adjourned Bert D Turner, Town llerk - t