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275.2004 RESOLUTION APPROVING BUY-OUT OF 2004 MEDIC TRUCK BY BAY RIDGE RESCUE SQUAD, INC. RESOLUTION NO.: 275, 2004 INTRODUCED BY: Mr. Theodore Turner WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Roger Boor 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 that the buy-out on its 2004 Medic Truck exceeded the amount budgeted in the Squad’s current Agreement and therefore the Squad wishes to buy-out its 2004 Medic Truck by using $10,000 presently in the Squad’s Restricted Vehicle Fund, and WHEREAS, the Town Board wishes to authorize the Squad’s buy-out of its 2004 Medic Truck by using $10,000 in funds from the Squad’s Restricted Vehicle Fund, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Bay Ridge Rescue Squad, Inc.’s buy-out of its 2004 Medic Truck for a sum not to exceed $10,000 from funds presently available in the Squad’s Restricted Vehicle Fund, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of May, 2004, by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Stec NOES : Mr. Brewer ABSENT: None