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317.2002 RESOLUTION AUTHORIZING ACCEPTANCE OF OFFER TO PURCHASE BAY RIDGE VOLUNTEER FIRE COMPANY, INC.’S FIRE STATION NO. 2 RESOLUTION NO.: 317.2002 INTRODUCED BY: Mr. Theodore Turner WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 208.2002, the Queensbury Town Board authorized its acceptance of Bay Ridge Volunteer Fire Company, Inc.’s (Fire Company) sale of its Fire Station No. 2 on Glen Lake Road (Fire Station), and WHEREAS, the sale of the Fire Station was never completed, and WHEREAS, the Fire Company has advised that it has received a new purchase offer in the amount of one-hundred eighty two thousand dollars ($182,000), and , WHEREAS the current Agreement for fire protection services between the Town and the Fire Company provides that the Town Board shall have the exclusive right to accept any such offer, NOW, THEREFORE BE IT , RESOLVEDthat the Queensbury Town Board hereby authorizes and grants its acceptance of John Bernhard’s written offer to purchase Bay Ridge Volunteer Fire Company, Inc.’s Fire Station No. 2 in the amount of one-hundred eighty two thousand dollars ($182,000) contingent upon the conditions included in Mr. Bernhard’s offer, and BE IT FURTHER, RESOLVED, that it is understood by the Town Board that as specified in the current Agreement for fire protection services between the Town and Fire Company, the net proceeds from the Fire Station sale shall be applied to reduce the principal balance of mortgage debt on the Fire Company’s new Fire Station located on Bay Road, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Supervisor and/or Town Comptroller to take any and all action necessary to effectuate all terms of this Resolution. th Duly adopted this 5 day of August, 2002 by the following vote: AYES : Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer NOES : None ABSENT: None