1982-12-07 SP 13
TOWN BOARD SPECIAL MEETING DECEMBER 7 , 1982
TOWN BOARD MEMBERS
MRS . FRANCES WALTER-SUPERVISOR
MR. DANIEL OLSON-COUNCILMAN
DR. CHARLES EISENHART-COUNCILMAN
MR. DANIEL MORRELL-COUNCILMAN
ABSENT : MRS. BETTY MONAHAN-COUNCILMAN
MR. JOSEPH BRENNAN-TOWN COUNCIL
PRESS : G. F . POST STAR, WBZA
MEETING OPENED 7 : 30 P. M. PLEDGE OF ALLEGIANCE LED BY TOWN CLERK
DONALD A. CHASE
RESOLUTIONS
A RESOLUTION AUTHORIZING ISSUANCE OF A $34 ,487 . 20 BOND ANTICIPATION
RENEWAL NOTE OF THE TOWN OF QUEENSBURY , COUNTY OF WARREN , STATE OF
NEW YORK TO RENEW IN PART A $57 ,484. 00 BOND ANTICIPATION NOTE OF
SAID TOWN TO PAY PART OF THE COST OF THE PURCHASE OF A WHEELLOADER FOR
SAID TOWN
DATED: DECEMBER 7 , 1982 RESOLUTION NO . 380 , 1982 INTRODUCED BY
MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL
MORRELL :
WHEREAS , THE TOWN BOARD OF THE TOWN OF QUEENSBURY ON DECEMBER 9 , 1980
ADOPTED A BOND ANTICIPATION NOTE RESOLUTION IN THE AMOUNT OF $57 ,484 . 00 ; ANC
WHEREAS , SUCH BOND ANTICIPATION NOTE SUBSEQUENTLY WAS SOLD BY THE SUPER-
VISOR OF THE TOWN OF QUEENSBURY TO THE FIRST NATIONAL BANK OF GLENS FALLS ,
GLENS FALLS , �!EW YORK ; AND
WHEREAS , SAID BOND ANTICIPATION NOTE IS DUE AND PAYABLE AS OF DECEMBER
8 , 1982 ;
NOW , THEREFORE BE IT
RESOLVED , THAT THE SUPERVISOR OF THE TOWN OF QUEENSBURY BE AND SHE HEREBY
IS AUTHORIZED TO
( A) PAY TOWARD SAID BOND ANTICIPATION NOTE THE
SUM OF $ 11 ,500 . 00 ; AND
( B ) RENEW PARTIALLY SAID BON ANTICIPATION NOTE
WITH A BALANCE OF $34 ,487 . 20 WITH THE FIRST
NATIONAL BANK OF GLENS FALLS , GLENS FALLS ,
NEW YORK FOR A PERIOD RUNNING FROM DECEMBER 8 ,
1982 TO DECEMBER 8 , 1983 WITH INTEREST AT THE
RATE OF SIX ( 6% ) PERCENT PER ANNUM. ( A COPY
OF THE RENEWAL BOND ANTICIPATION NOTE IS ATTACHED
HERETO ) .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON , DR. EISENHART , MR. MORRELL , MRS . WALTER
NOES : NONE
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ABSENT : MRS. MONAHAN
DISCUSSION HELD IN REGARD TO THE HALL MOBILE HOME . . . SUPERVISOR WALTER
ANNOUNCED THAT FURTHER INFORMATION WAS FORTHCOMING FROM THE BUILDING
AND ZONING DEPT. AND HOPFULLY THE PROBLEMS WILL BE SOLVED BY THE NEXT
BIDARD MEETING.
RESOLUTION TO GO INTO EXECUTIVE SESSION
FSOLUTION NO . 381_, INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS
ADOPTION , SECONDED BY DR. CHARLES EISENHART :
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RESOLVED , THAT THE TOWN BOARD WILL MOVE INTO EXECUTIVE SESSION TO
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DISCUSS CONTRACT NEGOTIATIONS.
DULY ADOPTED BY THE FOLLOWING VOTE :
AWES : MR. OLSON , DR. EISENHART , MR. MORRELL , MRS . WALTER
NOES : NONE
ABSENT : MRS. MONAHAN
ON MOTION THE MEETING WAS ADJOURNED.
RESPECTFULLY ,
DONALD A. CHASE
TOWN CLERK --
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