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086.2006 RESOLUTION SETTING PUBLIC HEARING ON PROPOSED PURCHASE OF 2005 CHEVROLET TRAIL BLAZER AND COINCIDING CONTRACT AMENDMENT WITH BAY RIDGE RESCUE SQUAD, INC. RESOLUTION NO.: 86, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury and the Bay Ridge Rescue Squad, Inc. (Squad) have entered into an Agreement for emergency protection services, which Agreement sets forth a number of terms and conditions including a condition that the Squad 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 Squad 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 Squad has advised the Town Board that it wishes to purchase a 2005 Chevrolet Trail Blazer (Blazer) for a sum not to exceed $30,000 (including costs of lettering the vehicle and changing its lights and radios) such purchase already included in the scheduled Squad’s five (5) year capital plan that forecasts future capital needs and expenditures, including anticipated vehicles, equipment, tools, other apparatus, facilities or improvements to facilities to be used for emergency protection services purposes, and WHEREAS, the Squad plans on paying for the Blazer by financing it with a loan over five (5) years at a rate to be determined, and WHEREAS, the Town Board feels that this new Blazer will provide additional, improved emergency medical services for the Town and therefore the Town Board wishes to set a public hearing concerning the Squad’s proposed Blazer purchase, financing and the amendment to the Squad’s 2006 Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall conduct a public hearing concerning the Bay Ridge Rescue Squad, Inc.’s proposal to purchase a 2005 Chevrolet Trail Blazer and amend its th 2006 emergency services Agreement on Monday, March 6, 2006 at 7:00 p.m. in the Queensbury Activities Center, 742 Bay Road, Queensbury, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to publish a Notice of Public Hearing in the Post-Star Newspaper once at least ten (10) days prior to the Public Hearing. th Duly adopted this 6 day of February, 2006, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer NOES : None ABSENT: None