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1945-05-26 252 the Water Commissioners of the City of Glens Falls for the purpose of discussing the terms and conditions of proposed contract for supplying water to the Ridge Road Water District on a date to be fixed by the supervisor with the Mayor or Chairman of- the 'eater Commissioners. Duly adopted May 12th, 1945 by the following vote : Ayes : Mr Walkup, Mr Bentley, Mr Lampson, Mr Sleight and Mr Fowler, Noes : None. Resolution No 14 Introduced by Mr Sleight, seconded by Mr Walkup. Resolved that the assignment from Louis G B. Stebbins to the Ridge Road Water District, assigning all his interest in and to the Water main along Ridge Road in said Distriit, dated May 12th, 1945, be and the same is hereby accepted. Duly adopted by the following vote : Ayes : Mr Walkup, Mr Bentley, Mr Lampson, Mr Sleight and Mr Fowler, Noes None Resolution No 15 Introduced by Mr Sleight, Seconded by Mr Bentley* It was resolved that the Mountainside Grange be and is hereby authorized to remove grass, weeds , brush and carefor and conserve the Scotch Cemetery on Bay Road. and Further resolved that brush/weeds and grass be removed at least three times a year by the said Mountainside Grange. Further resolved that the sum of 650* be and is hereby appropiated for said cemetery. Further resolved that the work be completed by October 1st, 1945. Duly adopted by the following vote Ayes : Mr Walkup, Mr Bentley, Mr Lampson, Mr Sleight and Mr Fowler. Noes:None. On Motion meeting adjourned Bert D T»rner, Town Clerk Regular 14eetina May 26th, 1945 At a regular meeting of the Town Board, of the Town of Queensbury, held on th a above date at 7 :30 P.M. at the Clerks office, the following members were presetn. D.Elmer Fowler Supervisor Henry Sleight Justice of the Peace -- Meredith Bentley Justice; of the Peace Curtis Lampson Councilman Raymond Walkup, Councilman H. Russell Harris Town of Highways also present. Minutes of meeting held on the 28th day of April read and approved. 5- Mrs Viele called on the Board in reference to donating a service flags to the Town of Queensbury and suggested that apprdpiate- service be held on the occaseion. The Board generally discussed the matter with her. The Supervisor appointed Mr Lampson a committee of One in the matter. Mr Pearly called on the Board in reference to the- Town-highway by his boat house on Lake George. Asked that the same be abndoned. The Board Generally discussed the matter with him and suggested that he take the matter up with the County Attorney and the Board of Supervisors. The clerk read a communicatioh from the County Attorney in reference to paying the Highway Dept for work done on cemeteries. Letter placed on file. H. Russell Harris talked to the Board in reference to trees which have been grew in the highways. Mr Bentley and Mr Lampson reportedon their conference with the water commissioners of the City of Glens Falls and stated that the Commissioners as agreeable to entering into a contract to sell water to the Ridae Road eater District. he Clerk read the monthly statement of the Monneys 'received and disbursed by the supervisor for the month of April. Statement placed on file. Resolution No. 16 Introduced by Mr Sleight, seconded by Mr Bentley. Whereas , H. Russell Harris, Town Superintendent of Highways of the Town of Queensbury, presented to this Board itemized bill verified the 18th day of December, 1944, in the sum of $95.85 for cleaning and caring for the West Glens Falls, Sunnyside cemeteries in the Town of Queensbury pursuant to authority given by resolution of this Board and said bill was not audited and disallowed for the reason not presented in proper form. Resolved that the supervisor of said Town be and hereby id authorized to transfer from the General Fund to Item 1 of the Highway fund, the sum of $95.85, the fund from which this bill was paid to the employees performing the work. Duly adopted by the following vote. Ayes ; Mr '.7alkup, Mr. Bentley, Mr Lampson, Mr. Sleight and Mr Fowler. Noes :-None. The Board audited and allowed claims as follo3vs : Amount Amouht No Name of Claimant Nature of Claim Claimed Allowed 45 N.Y. Powre & Light Street Li _;hting $ 38.16 $ 38.16 : 46 N.Y.City Dept of Health-Supplies 3:31 3.31 47 G.F.Paint and Glass Supplies-W.G.F.W.D.10003 30.03 48 City of Glens Fails �Y.F.W.D. Water Fund- Purchase of Water 125.85 125.85 City of Glens Falls Purchase of Water 72.76 72.76 49 Water Fund N7 G.F.W.D. 197 John J Harris Memorial Chapel Cleaning cemetery Presented for audit Nov. 23rd 1944 and not audited 50.00 50.00 On motion meeting adjourned a Bert rt D Turner Town Clerk