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516.2008 NOA NOTICE OF ADOPTION At a Regular Meeting of the Town Board of the Town of Queensbury held on November 3rd, 2008 at the Queensbury Center, Town of Queensbury, 742 Bay Road, Queensbury, New York, the following was adopted and is subject to permissive referendum: RESOLUTION AUTHORIZING SALE OF PROPERTY TO MATTHEW BALL RESOLUTION NO.: 516, 2008 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, Town of Queensbury owns a 275’ x 50’ vacant strip of land at the end of Amy Lane bordered by a strip of land on one side bearing Tax Map No.: 301.18-1-5 and by a lot on another side bearing Tax Map No.: 308.6-1-17, and adjacent to lots bearing Tax Map No.’s: 308.6-1-15 and 308.6-1-16 owned by Matthew Ball, and WHEREAS, the two parcels of land owned by Mr. Ball adjacent to such Town-owned vacant parcel are landlocked, and WHEREAS, the Town Highway Superintendent says that he does not need such vacant strip of land as it has never been nor currently is a Town highway, and WHEREAS, the Town wishes to sell this small parcel of land for fair value to Mr. Ball who will use such parcel for access to the two parcels of land adjacent to such parcel that he owns, and WHEREAS, the Town Assessor has estimated the fair value of this non-building lot parcel to be $1,500, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the sale of the vacant parcel of land located in between Tax Map No.’s: 301.18-1-5 and 308.6-1-17 as referenced in the preambles of this Resolution to Matthew Ball for the amount of $1,500 along with an easement for drainage purposes in the form provided to the Town of Queensbury, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation and the Town Supervisor, Town Highway Superintendent and/or Town Counsel to take such other and further action as may be necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. rd Duly adopted this 3day of November, 2008 by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT: Mr. Montesi I, Darleen M. Dougher, Town Clerk of the Town of Queensbury, Warren County, New York, do hereby certify that I have compared the foregoing with the original Resolution No. 516.2008 entitled, Resolution Authorizing Sale of Property To Matthew Ball adopted at a Regular Meeting of the Town Board of the Town of Queensbury held on the 3rd day of November, 2008 at which a quorum was present and that the same is a correct transcript therefrom and of the whole original thereof to date, IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, this 4th day of November, 2008. SEAL SIGNED:___________________________________ Darleen M. Dougher Town Clerk-Queensbury Darleen M. Dougher Town Clerk-Queensbury 11-07-2008