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1948-05-05 SP I 107 Special meeting May 5, 1948 Present: H. Russell Harris Supervisor Henry Sleight Justice of the Peace Meredith Bentley Justice of the -Peace Curtis Lampson Councilman Raymond Walkup Councilman The Board convened at 7:30 j elution #30 introduced by Justice Bentley, seconded by Councilman j .�...io 1 Lampson. RESOLVED, that the contract for installing the water pipe on Byy Street in accordance with the plans and specifications prepared by Ernest L.E. Meyer be let to Robert Shaw of Greenwich, N.Y. , Contra-ct°or, for the sum of FIFTY-FIVE HUNDRED DOLLARS. FURTHER RESOLVED, that the Supervisor of said town be and here- by is authorized to execute said contract on behalf of the Town of Queensbury and said Water District. FURTHER RESOLVED that before the Contract becomes effective, it shall have the approval of the County Attorney. Duly adopted this 5th day of May, 1948, by the following vote: Ayes - Mr. Walkup, Mr. Bentley, Mr. Lampson, Mr. Sleight and Mr. Harris. ' Noes - None Resolution #31 introduced by Justice Sleight, seconded by Justice Bentley: It is resolved that the Supervisor be and is hereby authorized �! and directed to make the necessary application for and obtain the necessary permit from the Deleware & Hudson R.R• Corp. for laying- of an 8" water main along Bay Road under the Lake George branch of said railroad. Duly adopted by the following vote: Ayes - Mr. Walkup, Mr. Bentley, Mr. Lampson, Mr. Sleight and Mr. Harris. Noes - None On motion meeting adjourned. ,y ra a sQ"L Tuer, Town Clerk. Special Meeting May 6, 1948 Present: H. Russell Harris Supervisor Henry Sleight Justice of the Peace Meredith Bentley Justice of the Peace Curtis Lampson Councilman Raymond Walkup Councilman The Board convened at 7:30 P.M. $gsolution #3�introduced by Justice Bentley, seconded by Councilman Lampson: RESOLVED that Resolution #30 adopted May 5th, 1948, awarding a contract to Robert Shaw, be and the same is hereby rescinded. Duly adopted by the following vote: Ayes - Mr. Walkup , ?fir. Bentley,- Mr. Lampson, Mr. Sleight and Mr. Harris. Noes - None.