1949-03-11 SP The fojloi,Tl_ng resolution #25 was offered by Justice Bentley who
moved its ado;Lion, seconded by.UO'_uQc-j-lnan Lan- ,,pson.
IT
RESOLUTION AUTHORIZING THE SUPERVISOR OF THE M.11,T OF QUEENSBURY
TO INVEST 1,101-1EY NON IN THE CAPITAL RESERVE, FUND ESTATMISTED BY
RESOLUTION N0-57 OF THE YEAR 1946.. ' . I
Town of Queensb'Lirir by resolution
jYHE4EAS, the tQwn board of the v -1 an-
ticipation 4. 1949, authorized a X12,000 bond anticipation note ,il
of a water
of the sale of ',)695,000 bonds for the qonstruction
systems in ,the extension of the North Glens Falls Water District, which
note is dated March 7th, 1949 and payable September 7, 1949 and
w
WHEREAS, thereAs suff-
i
cient noney in the Capital Reserve Fund to
invest, In the sa-11-d bond anticipation notes
c!Tya"' Law
RESOLVED, tj-L�.t pursuant .to Section 6-f of the General 1,o', orl.zed_�_to
or of the' Toi�,m. of Queensbu.rill be and herelay is auth
the Supervis
rurchase said bond anticipation note for 112,000 with interest at ti,,�To per-
m
nnurl, dated I;E.rch 71 1949 and maturing September 7, 1949, from
centu3A per a
the said CaPita! Reserve Fund.
Yh�s resolution shall take effect immediately.
The question_ of the foregoing resolution was duly -out to a vote On
roll call which resulted as follows :
voting Aye .
Raymond 1,71aal-I.-up, Coi-u-ic-1-1-man
Meredith S. BentleJustice of the Peace voting
Ave y,
Curtis Lampson, Councilman voting Aye
Henry J. Sleight,Justice of the Peace voting Aye
H. Russell Harris , Supervisor voting Aye
This resolution 7'as thereu2c-n declared duly adopted.
The nembers of the board signed the .appi_-oval of the certificate
-Ridge Volunteer. Fire Company, Incorporated;
of incorporation of the Bay-
nteer Fire Company Incorporated, and the con-
and the South Queensbury Volunteer
sent of the filing of the same.
L
On motion meeting adjourned. -?A
Fpances L. Turner,
Town Clerk.
j
March 110 1949
Special Meeting
Present: H. Russell Harris Suparvisor
Justice of the Peace
Henry' J.- Sleight Justice
of the Peace
Meredith Be-qt!s LaT Councilman
q
son
Curtis -,)
Absent:,
Councilman
Raymond Walhup
The board convened at 7:30
T present and dis-
cussed Hillis and Floyd Sleight and Halsey Fortune were T)rese
stating that it
cussed with the board the condition of Indiana Avenue,
was in poor repair and in such condition that it was difficult for the
id street. The board generally discussed the
school bus to So ,through said w
C.4 e to the hlghl,!r,.y committee.
matter and referred the sari
:
Resolution #25 introduced biv Justice Bentley, seconded by Just ice Sle'_ht
RESOLVED that the supervisor be and 1s s hereby authorized and d!_r'ect-
ed to transfer from the contingent fund to the retire-ment, ftind the surl of
D�u - S-'adopted by the following ay vpte:
son, 11r. Sleight and Mr. Harris..
Eires - Mr. Bentley, La, ri,'.'
1�0 es _
none
9
The board, audited claims as follows :
Amt. Amt.
No. Na e,°of CidimAnt Nature of Claim Claimed Allowed
43 Y.Y.State Retirenent Contribution of State
System retirement system
Town share X13554.00 X13554.00
44 - R.D.Wood & Co.. Pipe,var.sizes and
Public Ledger Bldg. , 98 joints ete.Inv«
Phila,5,Pa. 783 30230.17 39214.02
4.5 Charles; ti'illar & Son 10 lghts.pipe
Co. ,501 Main St. ,
Utica N.Y.. 330.E'')1 380.81
46 Raymond E. Bates Unloading car 'of pipe 39„75 )9.75
47 Robert Hammond Unloadinc, car of pine 22.50 : 22.50
48 R•D•Wood Coinpany Gate valves & ext.valve
Pub;Ledger Bldg. , box caps-lnv.552H
Phila.5,Pa. M 430 349.75 :348.00
:`$5,576.98 ,569.08
On noti or, meet in- adjourned.
Frances L. Turner,
To-wn Clerti
Regular Meeting Tularch 26, 1949
Present :
H. Russell Harris Su ?ervi_sor
Hen,-1T Slei-ht Justice of the Peace
Meredith Bentley Justice of the Peace
Curtis Lampson Councilman
Raymond Y a lkup C our-c i1man
_
The board convened. at 7:30 P.Y,..
-. riutes' of meetings held on Februa.r�T 26th an March '4th iue_ e read
and a2.-roved, v i
A. delegation. consisting of Sterlinr, A?:ins , F. 11onroe, Frani- Harris
and Warren Varney and Leslie Hillis of the Nest Glens Falls Volunteer
Fire Company, Inc . , called on the boaLrd in reference to entering into a
contract with the Town Board on behalf of the Fire Protection D- strict
of the Town, and .recuested' that the board meet them for an i.�iforr�al d's-
cussi_on. It �RTas decided that the board ?x,,ould meet Friday night, Apr i_1
1st, 1949 at 7:30 P-11. at the Church in :'lest Glens Falls.
�V Mr. Monthe and her. Kreiser and Mr. McLane. Mr. Scales , 11r. Bishop,
and l"r. Reeves called on the board in reference to drainage in the Broad-
Acres section and _requested the board to fix the -roads in that area.
Deputy Sheriff Bell residing on the road leading along the North-
east side of Lame Sunnyside from the Lake sunrhyside' road, spoke bri_ef_l-kT
o n -the condition of the .r. oad and outslide of minor grading requested that
nothing be done there. .
The ,statenent' of the' Superv,i.sor 'of the moneys received and chi.bursed
during the month of February Y,.-as read. and placed on file.
The board eneral]_'T discussed street lights
In the matter of the agreement for the expenditures
-moneys , by and betvTeen Ernest Lackey and the Town of Queensbury, -it was
decided that $19,278 beset aside to be expended for primary linTork and
general repairs upon 119 miles of the Town h�gh�4r,_yp.
Permanent improvement, Phillips Ave. , a distance of 1/5 of a rile,
there shall not be expended over the sum of X1,000 i6nr a store rand'./ pen-
etration road.. tar
tar
Park Avenue,, not over the slum. of ` 1,000 for store fa^nid?V:. p enetra-
t-a on.
Plevrcorb Street, X750, 1/4 of zgi_le, . stone and tar penetration.
n