2002-10-10 SP
SPECIAL TOWN BOARD MEETING
OCTOBER 10, 2002
MTG. # 48
RES. 406
7:10 p.m.
TOWN BOARD MEMBERS PRESENT SUPERVISOR DENNIS BROWER COUNCILMAN ROGER
BOOR COUNCILMAN THEODORE TURNER COUNCILMAN DANIEL STEC
TOWN BOARD MEMBERS ABSENT COUNCILMAN TIM BREWER
TOWN OFFICALS PRESENT COMPTROLLER HENRY HESS WATER/WASTEWATER SUPT.
RALPH VANDUSEN DEPUTY WATER SUPT. BRUCE OSTRANDER RECREATION DIRECTOR
HARRY HANSEN HIGHWAY SUPERINTENDENT RICK MISSIT A
SUPERVISOR BROWER-Opened the Meeting
1.0 RESOLUTIONS
RESOLUTION AUTHORIZING SALE OF OBSOLETE AND/OR WORN-OUT TOWN ITEMS AT
AUCTION
RESOLUTION NO.: 406. 2002
INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, in accordance with New York State Town Law ~64(2), the Queensbury Town Board
may authorize the sale of items which are no longer needed by the Town or are worn-out or obsolete, and
WHEREAS, the Town's acting Purchasing Agent has submitted to the Town Board a list of
obsolete Town equipment and vehicles and has requested Town Board authorization to sell the items at an
auction to be held in conjunction with Warren County on October 26th, 2002,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves the sale of Town-owned items
and vehicles that are no longer needed by the Town or are worn-out or obsolete, as substantially set forth
on the list presented at this meeting, at an auction to be held in conjunction with Warren County on October
26th, 2002, and
BE IT FURTHER,
RESOLVED, that all Town proceeds from the auction shall be deposited in accordance with the
Queensbury Town Code and Laws of the State of New York, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any
necessary contract for auction and authorize set minimum bid amounts if required.
Duly adopted this 10th day of October, 2002, by the following vote:
AYES Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brower
NOES None
ABSENT: Mr. Brewer
2.0 DISCUSSIONS
2.1 Fleet Management Review
2.2 Departmental Budget Reviews:
Water Wastewater Non-Profits