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079.2007 RESOLUTION AUTHORIZING RELEASE OF MONEYS IN WEST GLENS FALLS VOLUNTEER FIRE COMPANY, INC.’S VEHICLES FUND FOR PROTECTIVE GEAR AND BUILDING IMPROVEMENTS RESOLUTION NO.: 79, 2007 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury and the West Glens Falls Volunteer Fire Company, Inc. (Fire Company) have entered into an Agreement for fire protection services, which Agreement sets forth a number of terms and conditions including a condition that the Fire Company will not purchase or enter into any binding contract to purchase any piece of apparatus, equipment, vehicles, real property, or make any improvements that would require the Fire Company to acquire a loan or mortgage or use money placed in a “vehicles fund” without prior approval of the Queensbury Town Board, and WHEREAS, the Fire Company wishes to use $40,000 from its vehicles fund for: 1) the purchase of approximately 20 sets of personnel protective gear for the approximate amount of $25,000 as soon as possible to provide additional safety for its firefighters and 2) approximately $15,000 in building improvements, and WHEREAS, the Town’s Agreement with the Fire Company expired on December 31, 2006 and in such Agreement the Town and Fire Company agreed to continue to provide fire protection services under the terms and provisions of the existing Agreement during the interim period pending execution of a new Agreement which is anticipated to occur sometime during the first two months of 2007, and WHEREAS, the Fire Company has requested that the $40,000 for the purchase of personnel protective gear and building improvements be released from its vehicles fund before the new Agreement can be executed, 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 and therefore the Town Board wishes to authorize the release of $40,000 from the Fire Company’s vehicles fund, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the release of $40,000 from the West Glens Falls Volunteer Fire Company, Inc.’s vehicles fund for the Fire Company’s purchase of approximately 20 sets of personnel protective gear for the approximate amount of $25,000 and building improvements for the approximate amount of $15,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Fiscal Manager and/or Accountant to take any action necessary to effectuate all terms of this Resolution. th Duly adopted this 5 day of February, 2007 by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford NOES: None ABSENT: None 2