1939-04-27 SP Special Meeting April 27th,1939
at a Special Meeting of the 'gown Board of the Town of jueensbury, ne:ld at the
above aa-t;e aL `I.r.M. At the Town Cleric' s Office . 6he ful:lowing members 'were
present.
D. Elmer Powier Supervisor
Ralph :been Justice of reace
Charles Nobles it u
Curtis uampson of
M+erdith Bentley if
Bert :D. Turner Town Clerk
Arthur 'Stone Supt of Highway ,
a letter f*rQZ ,Yr°.,'tone suet, of Highway, read to the board and: placed on file
Resolution # 2, Introduced by Been seconded by Noble - it was resolved
that by resolution 26 passed April 25th-1939 be and; the same is hereby r winded
for the reson reson that suffioent. money has been recived by supervisor o
bay the town bill audits.
Roll Call, Ayes - Been - Nobles Lampson - Bentley - Fowler
Noes - None
Resolution Introduced by Mr Bentley seconded by Ur Nobles
?r►'hereas, the Town Board of the Town of queensbury , '47arren County, New York.
has undertaken Public ?Works Project 7f 53363 providing for the construction
and improvement of Town road leading from Glen Lake extension end of present
road across OxBow Hill and
Whereas, the said Board has adopted resolution to furnish tractors, trucks and
drivers to carry on said work and,
Whereas, there is insufficent funds available for the payment of the Town
share of the cost of said Public 'Works Project Now therefore,be it .
Resolvedp that the Board appropiate and it does hereby appropiate the sun of
$700). , for the purpose of paying the Town share of said Publis Works Pro$eet
and be further resolved that pursuant to section 5-C of Chapter 436 of the Laws
of 1938 the 'Town of Jueensbtxy borrow said scum($ 700 )„ and issue therefore
its certificate of ±ft indebtedness payable within one year from the date
of said certificate ofth interest at(4/) percentum per annum. and be it.
further Resolved that the buoervisor and Town clerk be and theyher. eby are
authorized to excute said certificate of indebtedness -ind be it further
Pesolved, that themoney so borrowed be deposited in a sp6cial account and be it
used exclusivily for t7le works project purposes above mentioned.
Duly adopted by the following vote
Ayes v Mr Reen - Mr Nobles MIr Lamson - Mr Bentley- Mr Fowler
Noes-None.
Certificate of Indebtedness
KNOW ALL 31EN 33Y THESE PRESENT35,vThat the Town of ' ueensbury,Warren County, N.Y.
is indedted unt;n anrt hereby promises and agress to pay to the Glens Falls
Nhtidnal'Pank arid':Trust"Company,of Glens Palla, N.Y. or order, the .sum of X700. 00
payable ,on the first day of March, 1940, with interest at the rate of four
per-cent per annum.
This Certificate of Tndebtedness is given pursuant to resolution passed by the
Tov Board on the 27th, day of April919299and is issued for the purpose of raisin
money to pay fpr the Town' s share of Public Workhs project #53363,providing for
the construction and improvement of town road leading from Glen Lake extension
from end of present road across Ox Bow Hill,
Dated May 4th,1939.
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At an Adjourned Special Meeting of the Town ?Oard of the Town of Jueensbury,
Meld at the office of the Town Clerk in said town on the 28th, day of April,1939
Present: D. Elmer Fowler, Supervisor, Charles J. Nobles, Curtis Lampson,
Meredith Bentley and Ralph Been , Justices of the Peace.
Mr Bentley Justice, introduced the following resolution which was
seconded by Mr. Been.
'Whereas, FWD truck owned by the Town of Jueensbury was partially destroyed
by fire and she Committee of the Board was appointed to investigate the
advisability of repairing the same and to obtain an astimate of the cost of
repairing, and
Whereas,. Said Committee reported that in its opinion it is to the advantage
of the town to repair said truck and t,,tbbtiined�lan, euti:nate of the cost of repairs
ng said truck and placing the same in condition to be operated and used by said
town, at a coed of $1330.91, and
1,11hereas, This Roard deems it advisable to cause such repairs to be made,
and it appearing there is a surplus in the @eneral Fund,
Resolved, That the Supervisor be and hereby is authorized to enter into
agreement with James G. Wells for repair of said truck in accordance with
recommendation of said committee, as per specifications furnished by said
James G. Wells, at a cost not to exceed $1330.91, it further
Resolve#p That the Supervisor of the town be and hereby is authorized
to pay for such repairs from the General Fund,as provided by section 107 of the
Town Law, upon completion of truck in accordance with its terms and condition.
Duly adopted by the following vote.
Ayes - Mr Peen, Mr MehIley and Mr Fowler.
Noes - Mr Lampson.
Mr Nobles declined to vote.
THIS AGR ^ WT , Made and entered into this 28th, day of A ril
and between James G. 7 Part
el1s, of Cohoes, N.Y. ,of the first P :I939 by°
Town of 2ueensbury, Warren County, N. Y. , of the second p , and the
art,
IMERFAS9 The Town of ";ueensbuty is the owner of FWD Truck model SSU,
which was damaged by fire, and
VP 7MF;A,S, the party of the first part hereby agrees to furnish new part
and to repair as follows: Replace cab with rebuilt cab with new upholsterys
new body sills and cab sills; new instrument
lighting system and. i intion• new � Panel and instruments; re-wire
g , gas tank, new head lights; new radiator;
replaced with re-built magneto;new steering wheel and assembly parts;
new transmission parts; check and replace' with new parts, if necessary; new
muffler; one bearing for rear of center differential; turn brake drums and
replace with new brake shoes nad bands; rel1lace four. bushings on hoist shaft;
new bushings f'ur-5steering arms and alignment check up on front end; three new
Good Year all weather 10.50 x 20 tires, 12 ply; truck to be painted with first
class spray paint ,job, color Brewster Green, truck to be placed in good runnin g
coditio°n and all harts furished to be guaranteed for ninty days; truck to be
delivered at store house of Town of 2ueenebury on or before May 15,1939
In case of delays in delivery of parts reason of strikes or Vhforseen
accidents, reasonable time to be allowed.
All the above specified parts to be furnished and ,job
completed for tH- s lm of 111330.91.
Party of second part hereby agrees to pay said sumupon completion of
said job and delvery of truck, as above specified.
IN 'WITNESS WHEROF, Parties have hereunto set their hands and seals the
day and year first above written.
777AA$ IP S
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