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174.2005 RESOLUTION APPROVING PURCHASE OF OXYGEN REGENERATION SYSTEM BY WEST GLENS FALLS EMERGENCY SQUAD, INC. RESOLUTION NO.: 174, 2005 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury and the West Glens Falls Emergency 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 currently spends $600-$700 rentingpurchase monthly oxygen and the Squad has the opportunity to an oxygen regeneration system for an amount of approximately $30,000, or a monthly loan payment of approximately $600, and such purchase will provide the Squad with the ability to fill its own oxygen tanks on-site, and WHEREAS, although moneys for oxygen provision are already allotted in the Squad’s 2005 Budget, the Squad requires Town Board authorization for such oxygen regeneration system purchase since the Squad will need to transfer moneys from its operating expenses account to its debt service account, and WHEREAS, such purchase will not increase the dollar amount in the Squad’s 2005 Budget and the Town Board agrees that such purchase would positively benefit the Squad, other EMS agencies and ultimately the citizens of the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the West Glens Falls Emergency Squad, Inc.’s purchase of an oxygen regeneration system for a sum of approximately $30,000, and authorizes that moneys shall be transferred from the Squad’s operations expenses account to its debt services account to provide for such purchase, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 4day of April, 2005, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES : None ABSENT: None