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444.2007 RESOLUTION AUTHORIZING REIMBURSEMENT OF FIREFIGHTING FOAM COSTS TO BAY RIDGE VOLUNTEER FIRE COMPANY, INC. AND CORRESPONDING AMENDMENT TO FIRE SERVICES AGREEMENT RESOLUTION NO.: 444, 2007 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury and the Bay Ridge Volunteer Fire Company, Inc. (Fire Company) have entered into an Agreement for fire protection services, and WHEREAS, a fire at the Town of Queensbury’s property on Jenkinsville Road began on thrd Thursday, August 30, 2007 and continued through Monday, September 3, 2007 and during such fire, the Fire Company used 250 gallons of Class A firefighting foam at a cost of $16.75 per gallon or a total of $4,187.50, to fight the fire, and WHEREAS, the Fire Company’s standard practice is to approach the property owner, in this case the Town of Queensbury, to recoup the cost of such foam, and therefore the Fire Company has asked the Town Board to consider reimbursement to the Fire Company for such cost, and th WHEREAS, on Monday, October 15, 2007, the Town Board held a public hearing concerning this matter and the corresponding amendment to the Fire Company’s Fire Protection Agreement, and the Town Board heard all interested persons, and WHEREAS, the Town Board has determined that it is necessary and in the public interest to act on such proposal to facilitate continued provision of necessary fire protection services to the Town, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the $4,187.50 increase in the Bay Ridge Volunteer Fire Company, Inc.’s budget for reimbursement of the Fire Company’s use of 250 gallons of Class A firefighting foam and the corresponding amendment to the Fire Company’s Agreement with the Town of Queensbury for fire protection services for the year 2007 by an additional $4,187.50, and correspondingly authorizes an amendment to the Fire Company’s Agreement with the Town, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any necessary documentation, including an amended Agreement between the Town and the Fire Company in form approved by Town Counsel, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Fiscal Manager to take all action necessary to provide for such $4,187.50 and amend the 2007 Town Budget as may be necessary, and the Town Supervisor and Town Fiscal Manager to take any further actions needed to effectuate all terms of this Resolution. th Duly adopted this 15 day of October, 2007 by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough NOES: None ABSENT:None 2