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041.2003 RESOLUTION AUTHORIZING ADVANCE PAYMENT TO TOWN FIRE COMPANIES BEFORE EXECUTION OF NEW CONTRACTS RESOLUTION NO.: 41, 2003 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, fire protection services are provided to the Town of Queensbury by the Bay Ridge Volunteer Fire Co., Inc., North Queensbury Volunteer Fire Co., Inc., Queensbury Central Volunteer Fire Co., Inc., South Queensbury Volunteer Fire Co, Inc., and the West Glens Falls Volunteer Fire Co., Inc., (Fire Companies) in accordance with agreements between each Fire Company and the Town, and WHEREAS, the Town’s agreements with the Fire Companies have stated expiration dates of December 31, 2002, and WHEREAS, the Town and Fire Companies have agreed to continue to provide fire protection services under the terms and provisions of the existing agreements during the interim period pending execution of new agreements which is anticipated after the public hearing on new fire protection th services agreements is held on January 27, 2003, and WHEREAS, the Fire Companies may face cash flow shortages before the new agreements can be executed and therefore the Town Board wishes to authorize advance payments on the 2003 agreements to the Fire Companies, such advances to be deducted from the first contract payments which will be paid after the 2003 contracts are ratified and vouchers are submitted, NOW, THEREFORE, BE IT 1 RESOLVED, that the Queensbury Town Board hereby authorizes the Town Supervisor to approve payment vouchers to the Town of Queensbury Fire Companies in advance payment on the new fire protection services 2003 agreements as follows: 1. Bay Ridge Volunteer Fire Company, Inc. - $ 95,000 2. North Queensbury Volunteer Fire Company, Inc. - $ 84,000 3. Queensbury Central Volunteer Fire Company, Inc. - $127,000 4. South Queensbury Volunteer Fire Company, Inc. - $ 71,000 5. West Glens Falls Volunteer Fire Company, Inc. - $107,000 and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and Town Comptroller to make any necessary arrangements for advance payment to the Fire Companies and take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of January, 2003, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner NOES : None ABSENT: None 2