1981-12-08 I
TOWN BOARD MEETING DECEMBER 8, 1981
TOWN BOARD MEMBERS
Mrs. Frances WaZter-Supervisor
Mr. Daniel OZson-CounciZman
Dr. Charles Eisenhart-Councilman
Mr. Daniel MorreZZ-CounciZman
Mr. Hammond Robertson-CounciZman
Mr. Joseph Brennan-Town Counsel
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Pledge of Allegiance Zed by Supervisor HaZter
GUESTS: Mr. Turnbull, Mr. DaZZeck
i OFFICIALS: Mr. Lynn, Mr. Dean
PRESS: G.F. Post Star, WWSC, WBZA
li Meeting Opened 7:41 P.M.
RESOLUTIONS
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RESOLUTION TO APPROVE MINUTES
1 RESOL T Q ,,, ,, Introduced by Dr. Charles Eisenhart who moved for its
a option, seconded by Mr. Daniel Morrell:
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RESOLVED, that the minutes of November 24, 1981 be and hereby are approved.
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DuZy adopted by the following vote:
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Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mr. Robertson, Mrs. Walter
Noes: None
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Absent: None
Town Clerk-DonaZd Chase, presented the Town Board with the final order from
the New York State Dept. of Audit and Control for the Land O'Pines Water
District. . .
Supervisor Walter- We have now gone through the ZegaZ mechanics to form the
I Land O' Pines Water Dist.
The Establishment of a Water Dist-6ict in the Town of Queensbury, Warren County,
New York to be known as the Land O'Pines Water District in said Town
RF.',SYI LLCLT nN Nn- a Introduced by Dr. Charles Eisenhart who moved for its
adoption, seconded by Mr. Hammond Robertson:
WHEREAS, the Town Board of the Town of Queensbury, Warren County, New York,
has heretofore duly caused a general map, plan and report to be prepared by a
j competent engineer, duly licensed by the State of New York, which have been
filed in the Office of the Town Clerk of said Town in relation to the estab-
Zishment of a proposed rater district in said Town, to be known as The Land'
0' Pines Water District; and
WHEREAS, an order was duZy adopted by said Town Board on the 30th day of
June, 1981, reciting a description of the boundaries of said proposed
water district, the improvements proposed therefore, the maximum amount
proposed to be extended for said improvements, the proposed method of
financing to be employed, the fact that said map, plan and report were on
file in the Torun CZerk's Office for public inspection, and specifying the
30th day of June, 1981 at 7:30 o'eZock p.m., prevailing time, at the Queens-
bury Town Office Building, Bay & Haviland Roads, in said Town, as the time
when and the place where said Town Board would meet for the purpose of
holding a public hearing to hear aZZ persons interested in the subject there-
of concerning the same; and
j WHEREAS, such order was duZy published and posted in the manner and within the
j time prescribed by Section 209-d of the Town Law and proof of such publication
and posting has been duZy presented to said Town Board; and
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WHEREAS, said public hearing was duly heZd at the time and place set forth
in said order, as aforesaid, at which time aZZ persons desiring to be heard
were duZy heard and
WHEREAS, following said pubZie hearing, and based upon the evidence given
thereat, said Town Board duly adopted a resolution determining in the affirmative
aZZ of the questions set forth in Subdivision 1 of Section 209-e of the Town
Law; and
WHEREAS, foZZowing said pubZie hearing, said Town Board also duZy adopted a
resolution approving the estabZishment of said water district and the construc-
tion of the inTrovements proposed therefore, said resolullon expressly providing
C that it was subject to a permissive referendum as provided by Section 209-e of
j the Town Law; and
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WHEREAS
after the expiration of the time for filing a petition requesting that
the matter be submitted to a referendum of the eligible' voters of the proposed
district, the Town CZerk duZy fiZed in the Office of the County Clerk and in the
Office of the Department of Audit and Control at A.Zbany, New York, a certificate
stating that no petition requesting that the matter be submitted to a referendum
had been fiZed with the Town CZerk; and
WHEREAS, in response to an appZication duly made pursuant to Subdivision 3 of
Section 209-F of the Town Law, the State ComptroZZer has duZy made an order, in
duplicate, dated November 30, 1981, granting permission for the estabZishment
of said district, proof of which has been fiZed in the Office of the Town CZerk j
and which has been submitted to said Town Board , Now, Therefore, it is hereby
ORDERED, by the Town Board of the Town of Queensbury, Warren County, New York,-
as foZZows:
Section 1. A water district in the Town of Queensbury, Warren County,
New York, to be known as The Land O'Pines Water District, is hereby estabZished
in accordance with the aforesaid order of the State Comptroller and is bounded
and,described as set forth in Appendix "A" attached hereto and made a part hereof.
Section 2. The improvements proposed for said water district, consisting
of the construction of a mater system to serve said district, incZuding originaZ
Ll furnishings, equipment, machinery or apparatus required in connection therewith,
and also incZuding the acquisition of Zands and rights in Zand required in connection
therewith, aZZ as more fully described in the map, plan and report prepared in
connection therewith, is hereby authorized and approved. The maximum amount to be
expended for such improvement is estimated to be $240,000.00. The $240,000.00 cost
of said improvement shaZZ be financed by the issuance of not exceeding $240,000. 00
in SeriaZ Bonds of said Town maturing in annuaZ installments`over a period not
exceeding 30 years, which cost shaZZ be borne by ZocaZ assessment upon the several
i Zots and parcels of Zand in said district which the Town Board shaZZ determine
and specify to be especiaZZy benefited thereby; but, if not paid from such source,
aZZ the taxable real property in said Town shaZZ be subject to the Zevy of ad vaZorem {
taxes, without Zimitation as to rate or amount, sufficient to pay the principal of
and interest on said bonds as the same become due and payable.
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Section 3. The Town CZerk is hereby authorized and directed to cause a
certified copy of this order to be duZy recorded in the Office of the CZerk of
Warren County, New York, within ten days after the adoption of this order by this
Town Board and to file a certified copy thereof,within that time in the Office
of the State Department of Audit and ControZ, in Albany, New York both pursuant
to Subdivision 1 of Section 209-e of the Town Law. When so recorded, such order
shaZZ be presumptive evidence of the regularity of the proceedings for the
estabZishment of slid Land 0' Pines Water District, of the proceedings instituted
for the construction of the improvements hereinbefore described and of aZZ other
action taken by said Town Board in re-Zation thereto.
Section 4. The order shall take effect immediately.
NZy adopted by the foZZowing vote:
Ayes Mr. OZson, Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. WaZter
Noes: None
Absent: None
APPENDIX` "A"
"BEGINNING at a point in the northerZy bounds of Peggy Ann Road on the
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present Queensbury Water District boundary, being also in the easterly bounds
of lot 77 of the Queensbury patent, running from thence southerly, crossing
Peggy Ann Road and following the easterly bounds of Land of Salvatore S. Leombruno,
to the northeasterly corner of the Bailey-Jennejohn subdivision; thence southerly
along the easterly bounds of the said BaiZey-Jennejohn subdivision, to the north-
` easterly corner of lands of Margaret Germain; thence southerly along the easterly
bounds of the said lands of Germain, crossing Sherman Avenue, to the northeasterly
corner of Lot 9, Sherman Acres subdivision; thence southerZy along the easterly
bounds of the said Lot 9 to the northeasterly corner of Lands of Elizabeth A. and
Walter 0. Rehm III; thence southerly along the easterly bounds of the said Lands of
Rehm to the southeasterly corner thereof; thereof; thence westerly along the southerly
bounds of the said lands of Rehm to the southwesterly corner thereof; thence northerly
along the westerly bounds of the said Lands of Rehm to the southwesterly corner
of Lot 21, Sherman Acres Shbdivision; thence Northerly along the westerly bounds
of the said Sherman Acres subdivision to the southeasterly corner of Lands of
Eileen and Harry Kaplan; thence westerly along the southerly bounds of the said
Lands of Kaplan, being also along the southerly bounds of Lot 77 and 84 of the
Queensbury Patent, to the southeasterly corner of lands of Lois Holmes; thence
westerly along the southerly bounds of the said Lands of Holmes and still along
the southerly bounds of the said Lot 84 Queensbury Patent, to the southeasterly
corner of other lands of Kaplan; thence westerly along the southerly bounds of
the said Lands of Kaplan and still along the southerly bounds of the said Lot 84,
Queensbury Patent to the southwesterZy corner thereof; thence northerly along
the westerly bounds of the said lot 84 to the southeasterly corner of Lands of
Earle and Eve Bellew ; thence northerZy along the easterly bounds of the said Lands
of Bellew and the westerly bounds of the said Lot 84 to the northeasterly
corner of the said Lands of BeZZew;thence northerly along the said westerly
bounds of Lot 84 to the center of West Mountain Road; thence northerly in the
center of West Mountain Road to a point therein where the northerly bounds
j of CZendon Brook Road projected easterly intersects; thence westerly along
the northerly bounds of CZendon Brook Road to a point 200 feet westerly measuring
at right angles from the westerly bounds of West Mountain Road; thence northerly,
passing through Lands of Albert H. and Marguerite J. Holmes, to the southwesterly
corner of lands of Charles and Alberta Greeno; thence northerly along the westerly
bounds of the said Lands of Greeno to a point in the southerly bounds of Lands
of Gordon C. and Beverly A. Kilts; thence westerly along the southerly bounds of
the said Lands of.KiZts to the southwesterly corner thereof; thence northerly
along the westerly bounds of the said Lands of Kilts and a portion of the
westerly bounds of lands of Nelson L. and Joan F. Miller to the southeasterly
1 corner of Lands conveyed by Frank S. Morgan to Raymond E. Bailey by deed dated
November 11, 1972, recorded in book number 560 of deeds at page 21 in the Warren
County Clerk's Office; thence westerly along the southerly bounds of the said
Lands conveyed to Bailey to the southwesterly corner thereof; thence northerly
t along the westerly bunds of the said Lands conveyed to Bailey to an angle point
in the property Line thereof; thence northwesterly, passing through a portion
of the said Lands conveyed to Bailey, to the southwesterly corner of Lands of
j Cynthia G. Lawrence; thence northwesterly along the southwesterly Zvunds of the
said Lands of Lawrence, to the southeasterlylounds of Fuller Road; thence north-
easterly along the southeasterly bounds of Fuller Road to an angle point in the
highway bounds; thence northerly, crossing Fuller Road along a Line which is
approximately perpendicular to that portion of Fuller Road running easterly
therefrom to West Mountain Road, and continuing the said course through Lands
of Albert C. Fuller to a point in the southerly bounds of Lands of Frank K. Bronk;
thence easterly along the southerly bounds of the said Lands of Bronk and the
i northerly bounds of the said Lands of Fuller to the northeasterly corner of the
said Lands of Fuller; thence northerly, passing through Lands of Bronk to the south
westerly corner of Lands of Ashton Aggregates, Inc.; thence northeasterly, passing
through Zands of Ashton Aggregates, Inc. to the most southwesterly corner of lands
conveyed by Marion Potter Bates to Charles A. and Mary Elizabeth Baker by deed
dated May 12, 1981, recorded in book number 639 of deeds at page 147 in the Warren
County Clerk's Office; thence northeasterly passing through the said Lands of
Baker to the southwesterly corner of Lands conveyed by Raymond E. and Marion E.
Bates to Charles A. and Mary Elizabeth Baker by deed dated October 5, 1962,
Irecorded in book number 427 of deeds at page 360 in the Warren County Clerk's LI
Office; thence northerly along a portion of the westerly bounds thereof to a
point; thence easterly perpendicular to the Last course, passing through the
said premises conveyed by Raymond E. Bates to Charles and Elizabeth Baker, to
the northwesterly corner of permises conveyed by Lottie McEchron to Charles and
Elizabeth Baker by deed dated March 14, 1970, recorded in book number 519 of
deeds at page 105 in the Warren County Clerk's Office; thence easterly along the
northerly bounds thereof to the westerly bounds of West Mountain Road; thence
continuing easterZy, crossing West Mountain Road to the northwesterly corner
of Zhnds of 14-vA L. McEchron; thence continuingeasterZy along the northerly
bounds of the said Lands of Sarah L. McEchron, to the northeasterly corner
thereof in the westerly bounds of Lands of the Estate of Mary A. Howe; thence
northerly along the westerly bounds of the said Lands of Howe, to the northwesterly
corner thereof; thence easterly along the northerly bounds of the said Lands of Howe f
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to the northeasterly corner thereof; thence southerly along the easterly bounds
of the lands of Howe to the northeasterly corner of lands of Nesbert and Eugena
T. DeHoney; thence southerly along the easterly bounds of the said lands of
DeHoney to the center of Potter Road; thence westerly in the center of Potter
Road to the lands of Sara L. McEchron; thence southerly along the easterly
bounds of the said Lands of McEchron to the southeasterly corner thereof;
thence westerly along the southerly bounds of the said lands of McEehron and
the southerly bounds of lands of Charles and Mary Elizabeth Baker to the easterly
bounds of West Mountain Road;, thence southerly along the easterly bounds of West
Mountain Road to the northwesterly corner of Lot 11, West Mountain Park subdivision;
thence easterly long the northerly bounds of West Mountain Park to the northeasterly
corner of Lot 32 therein thence southerly along the easterly bounds of West Mountain
Park to the southeasterly corner of lot 26 therein; thence easterly along the northerly
i bounds of Braydon Avenue and the northerly bounds of Lot 41, West Mountain Park,
to the northeasterly corner of the sadi Lot 41; thence continuing easterly along
the northerly bounds of Ruggles and Benack subdivision, being also along the northerly
bounds of Lot 84 of the Queensbury Patent, to the northeasterly corner of the said
subdivision and the northeasterly corner of the said Lot 84 and the northwesterly
corner of Lot 77, Queensbury Patent; thence southerly along the easterly bounds
of the said Ruggles and Benack subdivision and westerly bounds of the said Lot 77
' Queensbury Patent, to the northerly bounds of Peggy Ann Road; thence easterly along
the northerly bounds of Peggy Ann Road to the point and place of beginning. "
RESOLUTION TO TRANSFER FUNDS
RFg0TnTTnN NQ - Z,1 Introduced by Mr. Hammond Robertson who moved for its adoption,
seconded by Mr. Daniel Morrell:
WHEREAS, various appropriations are over budget and various appropriations are
under budget, NOW, THEREFORE BE IT
RESOLVED, to transfer funds in the following manner:
64.00 to A1010.100 Town Board, Personal Services from A1010. 440 TB contr.
608.00 to-A1620. 410 Bldg. Phone from A1010. 440 TB Contr.
1,100.00 to A1220.100 Supervisor, PerSer. from A1110.100 Justice Per. Ser.
344.00 to A1410.100 Town Clerk, PerSer. from A1345.100 Purchas. Per Ser.
2,414.00 to A1355.100 Assessor,. Per. Ser. from A1910.440 UnaZ. Ins. Contr.
3,000. 00 to A1420. 440 Town Attornery Cont. from A1990.0 Contingent Acct.
843.00 to A1620. 430 Bldg. Utilities from A8010.100 Zoning, Per. Ser.
13 000.00 to A1620. 441 Bldg. Gen. Contr. from A1620. 443 Hgy. Bldg. Maint.
j 2,200.00 to A5132. 430 Hgy. Gar. UtiZ. from A1910.440 Unallocated Ins.
2, 700. 00 to A9060. 800 Employee Benefits, Hosp.. from A1910.440 Un. Ins.
43025. 00 to A7310. 300 Recreation, Capital from A1990. 0 Contingent Acc.
35. 00 to A3510. 100 Dong Control, Per. Ser. from A8510.440 Com. Beauti fi.
215. 00 to A4010. 100 Bd. of Health Per Ser.. from A8730. 440 Conser. Council
20.00 to A5132. 410 Hgy. Garage, .Phone from A8730.440 Conser. Council
1,000.00 to A5182. 440 Street Light. Contr. from A9040.800 Workers Comp.
95. 00 to A7550.440 Celebrations, Contr. from A90.10.800 Emp. Ben. Retir.
218. 75 to A9050. 800 EmpZoyee Bene. , VI from A9010. 800 Emp. Ben. Retir.
6,500. 00 to A9543. 900 Interfund Tran. Hgy. Snow from A1910.440 UnaZ. Ins.
100.00 to C8810.410 PineView, TeZe. from C9050.800 Emp. Bene., VI
2,000. 00 from DM5130.100 Hwy. Machinery, Personal Services
7,907.00 from DM5130.200 Hwy. Machinery, Equipment
92.00 from DM9010. 800 ► ► ► ► Employee benefits, retirement
9,999.00 to DM5130.440 Hwy. Machinery, Contractual
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102.00 from DM9010. 800 Hwy. Employee Ben. R►mt. to DM5130.420 Hwy. Mac. Ins.
- 57. 74 from SW1 8330. 200 Purif. Equip. to SW1 8330.100 Pur. Per. Ser.
11000.00 from SW1 8340.100 Trans & Dist.. Per Ser. to SW18320.100 P&S Per. S.
6,211. 32 from SW1 8330. 440 pur.,Contr. to SW1 8320.100 P&S Per. S.
i 67. 26 from SW1 8330. 200 Pur. Equip. to SW1 8320.100 P & S Contractual
11.25 from SW1 8340. 440 Trans. & Dist. Cap. tontr. to P&S Contractual
j 66.00 from SW1 8320. 200 P&S Equip. to P & S. Contractual
1,100.00 from SW1 8340. 400 Trans. & Dist. Cap. Contr. to P&S Contractual
3,835. 79 from SW1 8330. 440 Purification, Contr. to P&S Contractual
Duly adopted by the following vote
Ayes: Mr, Olson, Dr. Fisenhart� Mr, Morrell,, Mr. Robertson., Mrs. Walter
Noes: None
Absent: None
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RESOLUTION TO REVISE WATER RATES
RES
Introduced by Mr. Hammond Robertson who moved for its adoption,
seconded by Mr. Daniel Morrell:
{
WHEREAS, operational costs have increased significantly because of the
inflationary economy, NOW, THEREFORE BE IT j
RESOLVED, that rates for water service in the Town of Queensbury be established
as follows, effective February 1, 1982:
QUEENSBURY WATER DISTRICT PROPOSED METERED WATER RATES -
Minimum 1st. 15,000 gallons 15.00 per quarter
Next 10,0001000 . 7211000 ► ► ► ►
Next 10,000,000 .6311000 ► ► ► ►
Next 20,000,000 .5611000 ► ' ► ►
All over 40,000,000 .5111000 " ► '
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QUEENSBURY WATER DISTRICT PROPOSED FLAT RATE WATER RATES
FamiZy use 15. 50 per quarter
1st. Bath/Shower 15. 50 ► ► ► ►
Add Bath/Shower 4. 50 ► ► ► ►
First Toilet 15. 00 ► ► ► r
Add Toilet 12. 60
Shop 15. 00 ► ► ► ►
Garage 25. 00 ► ► ► ► j
Office 28.00 ► ► ► ►
Store 31.00
Restaurant 50.00 " ' ►
Dental Fountain 25. 00 ' ► "
Bar 75.00 ► ► ► ►
Mobile Home 45.00
Hose May & August 25. 00
MoteZ - per unit 31.00
In addition any connected premise which is not in an established water
district within the Town of Queensbu2,y shall pay an additional charge !
equal to the foZlowing:
The assessed valuation of the connected premise times the tax
rate of the Queensbury Water District. Both figures to be
those as of January 1, of the calendar year then starting.
The added charge is to be paid in quarterly installments
starting with the February billing of that year. If re-
quired, New York State Equalization Rates shall be used to
make assessed valuation comparable to Queensbury assessments.
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Duly adopted by the following vote:
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Ayes Mr. Olson, Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. Walter
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Noes: None
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Absent: None
Councilman Robertson-The last time the water rates were raised was in 1975—
if you'take a flat 5% inflation rate in costs and compound that over six
years you have a 36% increase. On our meter rates this represents 157.-it
is necessary to maintain the water dist. in a sound financial condition
which this board� in the last five to six year has gotten. This will not
last if inflation keeps on the way it is now, but it will do for two or
three years, the difference will be made .up in the growth of water sales.
In the case of the proposed flat water rates, they are up, it is intended I
to induce those people who have been reluctant to go on the metered rate
to make it worth their while to go on the metered rate. . .in most cases he
will find it in his benefit to be on the metered rate. We do have a problem
in Big Boom and Big Bay Roads, where we extended water down these roads
through the cooperation of the state., to reach the rest areas, those lines are
outside of the present Qsby. Water Dist. we intent to incorporate those houses
into the QsPy. Water Dist., in the mean-time we do not think it is fair to sexy
to these people you are not in the water dist., you cannot have water, we have
designed the water expenses to be equal to those that are in the district. . .
Councilman Eisenhart- what about the ,Industrial Park? f
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Councilman Robertson-The Board will have to discuss this, but I would feel
they would be as the last paragraph states in the resolution, it makes
them an equal customer. . .
Councilman Eisenhart- Bow many are not on meter?
Councilman Robertson- approximdidy,250. . .
Supervisor Walter- Thank Mr. Robertson for his work on this project. . .
RESOLUTION TO TRANSFER FUNDS
RFS �T„TON M. 2?4 Introduced by Dr. Charles Eisenhart who moved for its adoption,
f seconded by Mr. Daniel Olson:
RESOLVED, to transfer $3,452.14 from Boychuck Fund to C8810.440 Contractual for
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resurfacing of cemetery road.
DuZy adopted by the following vote:
Ayes: Mr. Olson, Dr. Eisenhart Mr. Morrell, 1'fir. Robertson, Mrs. Walter
Noes: None
Absent: None
RESOLUTION TO ENTER INTO CONTRACT FOR ENGINEERING SERVICES
RESOLUTION NO. 275, Introduced by Mr. Hammond Robertson who moved for its I
adoption, secon e by Mr. Daniel Olson: j
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RESOLVED, that Frances J. Walter, Supervisor of the Town of Queensbury,
j on behalf of the Town, is hereby authorized to enter into contract with
Kestner Engineers, P. C. for engineering services for the Town of Queensbury
Water Main Extension Big Boom and Big Bay Road, Contract No. 27, at a cost
not to exceed $15,000.00.
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DuZy adopted by the following vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mr. Robertson, Mrs. Walter
Noes: None
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Absent: None
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RESOLUTION TO AUTHORIZE CONTRACT WITH GLENS FALLS SENIOR CITIZENS CENTER, INC.
a SOLUTION NO. 276, Introduced by Mr. Hammond Robertson who moved for its I
adoption, secon'de"fc by Dr. Charles Eisenhart
WHEREAS, the Town of Queensbury has heretofore contracted with the Glens Falls
Senior Citizens Center, Inc. to provide for services for the elderly, and
WHEREAS, New York State Aid is available for the establishment, maintenance
and expansion of Senior Citizens Center Programs, which aid was expanded by
the provision of Ch ap ter 1001 of the laws of New York 1974 providing among I
other things that State Aid will be available for approved expenditures for
a municipaZ program, and E
WHEREAS, the Town of Queensbury desires to continue its support of the Glens
Falls Senior Citizens Center, Inc. under provisions of law so as to be E
eligible for State Aid as a Co-sponsoring municipality, NOW, THEREFORE BE IT
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RESOLVED, that the Supervisor of the Town of Queensbury be and hereby is empowered
to contract with the Glens Falls Senior Citizens Center, Inc. for the furnishing
of services to the elderly residents of the Town of Queensbury for the year 1982
and the payment of $5,000. 00 therefore be approved, and the Supervisor is hereby
directed to execute the contract on behalf of the Town and a copy of such contract,
duly executed shall be filed with the Town Clerk.
DuZy adopted by the following vote:
Ayes:. Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mr. Robertson, Mrs. Walter
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Noes: None
Absent: None f
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Supervisor WaZter- This is a resolution that we do each year it has to
accompany the application for State Aid . . .
RESOLUTION AUTHORIZING ISSUANCE OF A $45,984.00 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
I PART OF THE COST OF THE PURCHASE OF A WHEELLOADER FOR SAID TOWN
R „ n ,ITTOV 77. Introduced by Mr. Hammond Robertson who moved for its
adoption, seconded by Mr. Daniel Olson:
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; and
WHEREAS, such bond anticipation note subsequentZy was sold by the Supervisor
of the Town of Queensbury to the First National Bank of Glens Falls, Glens
Falls, New York; and
WHEREAS, said bond anticipation note is due and payable as of December 9, 1981;
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 bond anticipation note
with a balance of $45,984.00 with the First
National Bank of Glens Falls, Glens Falls,
New York, for a period running from December 9,
1981 to December 8, 1982 with interest at the
rate of nine (9%) percent per annum.
DuZy adopted by the following vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. Walter f
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Noes: None
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Absent: None
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Discussion on Dr. DaZZeck Roads Councilman Olson noted that he had met with
the developer and the problems with the road had been corrected. . . Councilman
MorreZZ reinspected the road thisafternoon. . .everthing is sufficient. . .
RESOLUTION TO ACCEPT DEED TO LAND FOR HIGHWAY PURPOSES
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RESSOLUT;ON N0. 278. Introduced by Mr. Daniel MorreZZ who moved for its adoption,
seconded by Mr. Daniel Olson:
Whereas, Irving DaZZek and Alice DaZZek have executed and offered a deed for
two town roads, each of which is not less than fifty (501) feet in width,
and which are described in Schedule "A" attached hereto and made a part
i
hereof, and
WHEREAS, Daniel R. GeaZt, Superintendent of Highways of the Town of
Queensbury, has advised that he recommends that this Board accept this land
for highway purposes into the Town Highway System, and
WHEREAS, Thomas K. FZaherty, Water Superintendent of the Town of Queensbury,
has advised these,proposed roadways are not situate within the geographical
boundaries of the Queensbury Water District, and
WHEREAS, the form of the deed has been approved by Joseph R. Brennan, Esq.,
Counsel to the Board,
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NOW, THEREFORE, BE IT
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RESOLVED, that the aforementioned deed be and the same is hereby accepted
and approved and that the Town Clerk be hereby authorized and directed to
j cause said deed to be recorded in the Warren County CZerk's Office after i
which said deed shaZZ be properly filed and maintained in the Office of the !
Town CZerk of the Town of Queensbury, and be it further
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RESOLVED, that the new roads be hereby added to the officiaZ inventory of
Town Highways, respectiveZy, described as foZZows:
i
ROAD NO.
DESCRIPTION
NAME: AZiee Drive , MILEAGE p7
ROAD N0. g ,
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� . I
DESCRIPTION
NAME SUSAN PLACE MILEAGE , p
DuZy adopted by the foZZowing vote:
Ayes: Mr. OZson, Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. Walter
Noes: None
Absent: None
Town CZerk-Donald Chase, noted that he did not have the right information in
regard to the road named Susan PZace. . .
Supervisor WaZter- the resolution to accept the two roads wiZZ be contingent
upon the Town CZerk receiving from the Highway Dept. the proper information
regarding the two roadways. . .
COMMUNICATIONS:
Ltr. Chief Judkins: recommending that the Town purchase two patroZ cars from
Lakewood Motors. . . (on file)
RESOLUTION TO ACCEP BID ON NEW PATROL CARS
I
RESOLTTION NO_ 9.7.9_ Introduced by Mr. Hammond Robertson who moved for its
i adoption, seconded by Mr. Daniel MorreZZ:
I i
WHEREAS, Chief CharZes Judkins, for the Town of Queensbury did recommend that
we advertise of bids for two new patroZ cars, and
WHEREAS, two bids were submitted and received and opened at the specified time
and place by the Director of Purchasing/Town CZerk 1bnaZd A. Chase, and such
bids were then turned over to Cheif Judkins for his recommendation, and
WHEREAS, Chief Judkins by Zetter has recommended that the bid be awarded to
Lakewood Motors, Chestertown, New York, NOW THEREFORE BE IT
i
RESOLVED, that the Town Board of the bwn of Queensbury hereby accepts the bid
of Lakewood Motors, Chestertown, New York in the amount of $17,160.00 for two
patroZ cars, and be it further
RESOLVED, that the financing for such patroZ ears is incZuded in the 1981
Police Budget.
DuZy adopted by the foZZowing vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. WaZter
Noes: None
i
Absent: None
REPORTS: Town CZerk and Building &.Zoning for the month of November 1981
were p Zaced on fi Ze. . .
OPEN FORUM
8:14 P.M.
Mr. Turnbull- presented the Town Board with the 1980 Census figures with breakdown. . .
Mr. Tougas- how much has the flat rate for water gone up?
I'
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1$
CounciZman Robertson- Double. . . 100%
RESOLUTION TO APPROVE AUDIT OF BILLS
280 Introduced by Mr. Hammond Robertson who moved for its
adoption, seconded by Dr. Charles Eisenhart:
RESOLVED, that Audit of BiZZs as Zisted on Abstract 81-12A and numbered
2063 through 2240 and totaling $63,552.94 be and hereby is approved.
DuZy adopted by the foZZowing vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. Walter -
Noes: None
Absent: None
RESOLUTION CALLING FOR EXECUTIVE SESSION
t
RESOLUTION NO. 281, Introduced by Mr. Dani6Z MorreZZ who moved for its adoption,
seconded by Mr. Hammond Robertson:
RESOLVED, that the Town Board hereby moves into executive session to discuss
contracts and personneZ matters.
DuZy adopted by the foZZowing vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. WaZter
Noes: None
Absent: None
j
RESOLUTION TO REOPEN MEETING
RESOLUTION N0. 282 Introduced by Mr. DanieZ MorreZZ who moved for its
adoption, secon ed by Mr. Hammond Robertson:
RESOLVED, that the Town Board hereby moves back into session.
DuZy adopted by the foZZowing vote:
Ayes: 'Mr. OZson, Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. WaZter
I
Noes: None
Absent: None
RESOLUTION TO SCHEDULE PUBLIC HEARING ON PROPOSED FIRE PROTECTION CONTRACTS
i
FOR FIRE PROTECTION DISTRICT
RESOLUTION N0. 2832 Introduced by Dr. Charles Eisenhart who moved for its
1 adoption, seconded by Mr. DanieZ Olson:
i
WHEREAS, there has been duZy estabZished in the Town of Queensbury a fire
protection district embracing aZZ of the geographicaZ territory of said Town, and
i
WHEREAS, the Town has provided for fire protection therein by contract with
five volunteer companies in the Town, which current contracts wiZZ expire
on December 31, 1981, and
WHEREAS, negotiations have been held between the Town of Queensbury !
and appropriate representatives of the five volunteer fire--:companies
reZative to the renewal of said contracts on behaZf of the fire protection
district with the five volunteer fire companies for fire protection in said
district, and
WHEREAS, a tentative proposed agreement has been reached by the Town Board of
the Town of Queensbury with each of the five volunteer fire companies for
fire protection for the fire protection district for the period from January
1, 1982 through December 313 1983, and
WHEREAS, said five proposed agreements have been reduced to writing in the form
annexed hereto, and
WHEREAS, the form .of said five proposed agreements have been approved by Joseph R.
i
19
Brennan, Esq., Counsel to the Board, and
WHEREAS, Town Law 83 184 mandates that a public hearing be held prior to
entering into such agreements for fire .protection in the fire protection
district, NOW, THEREFORE BE IT
RESOLVED, that a public hearing be held before the Town Board of the Town
of Queensbury at the Queensbury Town Office Building, Bay & Haviland Roads,
Town of Queensbury, New York on the 22nd day of December, 1981 at 7:30 P.M.
for the purpose of considering each of five contracts in the form annexed hereto
proposed to be entered into with the five volunteer fire companies in the Town
of Queensbury for the furnishing of fire protection to the fire protection
district of said Town, at which time and place said Town Board will consider
sucy proposed contracts and hear aZZ persons interested in the same.
AND BE IT FURTHER
�..- RESOLVED, that the Town Clerk be directed to take any and 'aZZ necessary
action as required by Zaw for the posting and publication of any and aZZ
notices of public hearing.
.
DuZy adopted by the following vote:
i
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mr. Robertson, Mrs. Walter
Noes: None
Absent: None
On motion the meeting was adjourned.
Respectfully,
Donald A. Chase
Town Clerk
i
TOWN BOARD MEETING DECEMBER 22, 1981
I
Town Board Members Present:
Mrs. Frances Walter-Supervisor
Mr. Daniel OZson-CouneiZman
I Dr. Charles Eisenhart-CouneiZman
Mr. Daniel MorreZZ-CouneiZman
j Mr. Hammond Robertson-CouneiZman
Mr. Joseph Brennan-_Town Counsel
PRESS: G. F. Post Star, WWSC, WBZA
GUESTS: Representatives of the Five VoZ. Fire Companies
E
TOWN OFFICIALS: Mr. Lynn, Mr. Dean, Mr. Flaherty
1 Meeting opened: 7: 38 P. M.
Pledge of Allegiance Zed by Councilman Olson
PUBLIC HEARING-7: 39 P. M. Fire Contracts
l
Councilman Eisenhart-This is a very sizable increase, one thing
j that we are faced with is the purchase of one Zadder truck, not
j because we have high buildings but because we have Zarge buildings.
The price of a Zadder truck runs from One Hundred and Seventy thousand
to Three Hundred Thousand, we are in the process of getting other
bids. . . Noted that in the Town of Queensbury we are only dealing with
the eost �of twenty percent of our fire protection, we do not pay
for personnel, we do not provide public money except for the actual
fighting of fire, the equipment, gas etc. . . . . .
Supervisor Walter- asked for input from the pubZic. . . hearing none
the public hearing was closed 7: 43 P. M.
i
RESOLUTIONS
RESOLUTION TO APPROVE MINUTES
i
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20
Introduced by Mr. Daniel Olson who moved for its
adoption, seconds J by Mr. Daniel Morrell:
RESOLVED, that the minutes of December 8th, 1981 be and hereby
are approved.
DuZy adopted by the following vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mr. Robertson, Mrs . WaZter
Noes: None
Absent: None
RESOLUTION TO TRANSFER FUNDS
RESOLUTION NO. 285 Introduced by Mr. Daniel Olson who moved for
its a option, seconded by Mr. Daniel Morrell:
WHEREAS, the Queensbury Recreation Department budgeted $8, 000. 00
A7310. 300 in the 1981 department budget for the purpose of future
recreation expansion, and
WHEREAS, the Town Board of the Town of Queensbury has created a
recreation facility-CapitaZ Construction Account H-11 and has
previously transferred similar amount from past recreation depart-
ment budget, and
WHEREAS, capital expenses depleted this account, NOW, THEREFORE BE
IT
RESOLVED, to transfer $800. 00 from A7310. 100 Recreation, Personal
Services to H-11 Recreation Facility - Capital Construction account,
and the balance of $7, 200. 00 A7310. 300 to H-11 .
i
Duly adopted by the following vote:
Ayes : Mr. Olson, Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson,
Mrs. Walter
Noes : None
Absent: None
r
RESOLUTION TO TRANSFER FUNDS
RESOLUTION NO. 286, Introduced by Mr. Hammond Robertson who moved
for its ad-0-P-77-07 seconded by Mrs. Frances Walter:
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i
RESOLVED, to transfer $750. 00 from Contingent A1990. 0 Account j
to A1355. 440 Contractual for payment to Jordan and Hafner for
tr."Z preparation and court appearance on behalf of the Town of
Queensbury.
Duly adopted by the following vote:
Ayes; Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mr. Robertson, Mrs . WaZter
Noes: None
I
Absent: None
RESOLUTION APPROVING CONTRACT WITH THE FIVE VOLUNTEER FIRE COMPANIES
IN THE TOWN OF QUEENSBURY TO PROVIDE FIRE PROTECTION FOR THE FIRE
PROTECTION DISTRICT
RF
—STTITTaN N2 ?RZ, Introduced by Dr. Charles Eisenhart who moved
for its adoption, seconded by Mr. Daniel Olson:
WHEREAS, there has been duly established in the Town of Queensbury
a fire protection district embracing all of the geographical territory
of said Town, and
WHEREAS, the Town has provided for fire protection therein by contract
with the five volunteer fire companies in the Town which current
contracts will expire on December 31, 1981, and
WHEREAS, negotiations have been held between the Town of Queens-
i
21
bury and appropriate representatives of the five volunteer fire
companies in the Town relative to the renewal of said contracts
on behalf of the fire protection district with the five volunteer
fire companies for fire protection in said district, and
WHEREAS, a tentative proposed agreement has been reached by the
Town Board of the mown of Queensbury with each of the five volun-
j teer fire companies for fire protection for the fire protection
district for the period from January 1, 1982 through December 31,
1983, and
WHEREAS, said five proposed agreements have been reduced to writing
in the form annexed hereto, and
i
WHEREAS, the form of each of said agreements has been approved by
Joseph R. Brennan, Esq. , Counsel to the Board, and
WHEREAS,, Town Law $ 184 mandates that a public hearing be held prior
to entering into a contract for fire protection in a fire protection
district, and
WHEREAS, there was duly posted and published notice that such a
public hearing would be held before the Town Board of the Town of
Queensbury at 7: 30 p. m. on December 22, 1981 relative to the pro-
' posed agreements as annexed hereto, and
WHEREAS, said public hearing was duly held and all persons interested
in the subject thereof were heard, and
WHEREAS, it .appears that said proposed agreements with the five
volunteer fire companies are fair and reasonable,
NOW, THEREFORE BE IT
RESOLVED, that the Town of Queensbury on behalf of the fire pro-
tection district enter into said contracts with the five volunteer
fire companies in the Town, in the form presented as annexed hereto,
^ f for fire protection for the fire protection district for the per-
iod from January 1, 1982 through December 31, 1983 and be it
further
RESOLVED, that the Supervisor of the Town of Queensbury be and
she is hereby authorized to "execute each of said five contracts,
in the form provided, on behalf of the Town of Queensbury and the
fire protection district.
Duly adopted by %the following vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell , Mr.. Robertson, Mrs. Walter
Noes: None
Absent: None
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Discussion re: Landfill
Councilman Olson-asked Mrs. Walter if the City of Glens Falls had
met their obligation in regard to , the Landfill payment?
�`- Supervisor Walter- no, I wrote to the Mayor in November and told him
that the Town of Queensbury could not underwrite the costs of the Cities
solid waste. I have written to the Mayor as of last week indicating
to him that if there was no payment by the City of Glens Falls to the
Town of Queensbury by December 28th that we would consider the landfill
_ agreement teminiated with the City and we would close the gate of the
Landfill to the City of Glens Falls. Currently the City owes the Town
of Queensbury under the current contract about Forty Six thousand Dollars,
we have not received any money at all from the City since last year.
The Bookkeeping Dept. has ,vouchered the City on a monthly basis, as per
j their request. The amount is sufficient enough to make this Town
concerned, it is not a large amount for the City to completely take
care of their solid waste for eleven months, it is reasonable. . .
i
i
Councilman OZson- noted that the figure is not large in viewing what
the City in the past paid for their own landfill operation. . .
22 i
Supervisor WaZter-The City has asked to go into negotiations because
the contract is based on population and we were waiting for the new
census figures to come in-, however one the stipulations in the contract
would be that it could be changed once the census figures were determined
to be valid, after the first of November of the calendar year, 1981, that
does not have any real bearing on why there has been non-payment since
the early part of the year.
Councilman Morrell- where are we getting the fortysix thousand dollars
that we have not received?
Supervisor WaZter- the General Town Fund
Discussion held on Jail fees: {
Supervisor WaZter- discussed with the Board a letter from Chief
Judkins. . . re: the lock up fees that will be in effect January 1982
the fee to date was $3. 00 per day it will now be $45. 00 per day. . .
at the City Facility noted that this was totally unrea UAic. . this
will mean that our Judges will have to et u during the nights 9' to
9' p g 9'
arraign persons that can then be taken to the Warren Co. Jail . . . or we
win have to convert one of the rooms at the Police Station into a
temporary lockup. . .
Councilman Olson- asked that the County Board of Supervisor be contacted
about this and asked if some arrangements could be made for temporary
lockup facilities for the Town. . .
Letter- D. O. T. -on fiZe- 45 miles per hour on Route 9L in the vicinity
of the Du.nham 's Bay causeway.
Letter- Mack Dean- re: attendance at New York State Energy Technology
conference. Discussion held in regard to conference. . .
RESOLUTION TO ATTEND CONFERENCE
RESOLUTION NO. 288 Introduced by Mr. Daniel Morrell who moved for its
adopt2on, secondeby Dr. Charles Eisenhart:
RESOLVED, that Mack A. Dean, Assistant Building Inspector is hereby
given permission to attend the New York State Energy Technology
Conference and Exposition at the Empire State Plaza, Albany, N. Y.
from January 25th through 28th 1982 and be it further
RESOLVED, that the Town Board of the Town of Queensbury _hereby authorizes
payment of all reasonable_:and necessary expenses .
Duly adopted by the following vote:
i
Ayes : Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mr. Robertson, Mrs . WaZter
Noes : None
Absent: None
REPORTS
The Police Report for November 1981 on fiZe. . ,
Councilman OZson-This is the last meeting for this year and the last
meeting for; Councilman Robertson, I would like to wish Hammond the
best of luck, as he goes up to the county to represent us . -
Councilman Robertson- I thank you, I in turn would like to express my !
appreciation to this Board for all the help and all the consideration
and all the other things that made this a very pleasurable job. I am
going on to another job, it is not without regrets . You cannot work
here twenty years and not have a lot of feelings about leaving. This is
the seat of government, it is a place that people Zook to, we are the people
who get all the problems w Sher they are in our scope or not, this is the
place they come to. It is for that reason, I have always considered that
job an honor and a priviZege- and most of all I would like to say that I
thank the people in Queensbury for giving me the opportunity to have
served, that is the most important thing. Coming back to the Board,
I do take some knowledge with me, I am no further away than a telephone
call if there is anything that you think I could contribute and with that
i
23.
I I wish you and the incomin board and particularly Betty the Best
of everhing. 1%y years te�Z me tonight that this is not without
problems, it never has been I think you are going to get right in the
thick of things and my best wishes to all of you.
Supervisor Walter- I would also like to express my appreciation to Mr.
Robertson, who I have Zook to for guidance in my couple of years here
and he has acted as my Deputy Supv., been on hand whenever no one can
find me, I appreciate that because we always knew where to find Hammond.
It has been my pleasure to serve with you and am looking forward to
working with you for a couple of more years at the County .
Councilman Eisenhart- I have always appreciated Hammond 's help, and
I am going to miss him, I wish him well.
Councilman Morrell- I would Like to say something, as the new kid on the
block, there are times., when out of ignorance.� I totally disagreed with
Mr. Robertson and I have had the fortunate opportunity of sitting next
to him and can talk with him while other conversations were going on,
and the education that I have received in the Last two years is worth
more then I ever paid for with the degrees I have to show for my
education. From Me personaZZyJ I thank you for the knowledge and I wish
i
you good speed, good Luck and good future.. .
Ovation from the Audience. . .
OPEN FORUM 8: 13 P. M.
Lloyd Demboski-County Supervisor-I have served with Hams as you know on
the Town Boards I know what a fine contribution he has made to the Town
of Queensburyjone of the most dedicated public servants I have ever
had the pleasure of working with and so I guess it is my good fortune
that January 1, Ham and F are both going to be sitting together again
!, at the other building and hopefully he will sit next to me to give me
the guidance and help that he gave to me when we sat together on the
Town Board. I came here tonight to wish Ham weZZ. . .
Supervisor Walter- Wished everyone on the Board and the Public a very
` ! Merry Christmas and have a good holiday season. . .
Councilman Eisenhart and Supervisor Walter thanked Mrs. Freebern and
i
Miss Dougher for their work on the display windows throughout the year. . .
RESOLUTIff TO APPROVE AUDIT OF BILLS
�RFSnT,I1TT(JN Na. 289. Introduced by Dr. Charles Eisenhart who moved for its
adoption, seconded by Mr. Daniel MorreZZ:
RESOLVED, that Audit of Bills as--Zisted on Abstract No. 81-12D and numbered
2251 through 2339 and totaling $42, 669. 91 be and hereby is approved.
DuZy adopted by the foZZowing vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. Walter
Noes : None
Absent: None
Discussion re: Police Car
Supervisor Walter- Chief Judkins in a special report n o$ed he would
- Zike to purchase a new police car, with what he can be hifie wrecked
car plus insurance and workmen 's comp he would need Nine Hundred and
Four Dollars to purchase a new car.
Councilman Olson-Why, we have two on order that will replace the two
we retires tAe one which was smashed will now be retired. . .why do
we have to buy a third one. . .
Councilman Robertson- You are going to run one car a year Longer
then he wants to run it, that is what he is saying.
Supervisor Walter- he does not have the money, it will have to come
from somewherejit will have to be transfered. . .
I
i
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24 -
CouneiZman OZson- As far as I am concerned, ' l say no.
CouneiZman Eisenhart- 'no. . .
Supervisor WaZter- Let the record show that it '2s the consensus
of the Town Board not to entertain a motion to add Nine Hundred
Dollars to the Police Budget.
Discussion on JaiZ Housing
Supervisor WaZter- we are Zooking at the Hudson FaZZs Zockup to see
if they couZd accomodate us. . .
On motion the meeting was adjourned.
{
Respectfully,
DonaZd A. Chase
Town Clerk
Town of Queensbury
TOWN BOARD SPECIAL MEETING DECEMBER 31, 1981
TOWN BOARD MEMBERS
Mrs. Frances WaZter-Supervisor
Mr. Daniel OZson-CouneiZman-Absent j
Dr. CharZes Eisenhart-Councilman
Mr. Daniel MorreZZ-CouneiZman
Mr. Hammond Robertson-CouneiZman
Mr. Joseph Brennan-Town CounseZ-Absent
Guests : Mr . Girard
Meeting Opened PZedge of Allegiance Zed by CouneiZman Robertson
Meeting Opened 10: 20 a. m.
i
RESOLUTIONS t (
I
RESOLUTION TO TRANSFER FUNDS
I
EE SOLUTION NO. 290r, Introduced by Dr. Charles Eisenhart who moved for its
adoption, seconded by Mr. Daniel MorreZZ:
RESOLVED, to transfer $2, 126. 00 from Contingent A1990. 440 to A1355. 440 for
payment to Town Attorney for traiZ preparation and court appearance on
behaZf of the Town of Queensbury.
i
DuZy adopted by the foZZowing vote :
i
Ayes : Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. WaZter
Noes : None
Absent: Mr. OZson
i
RESOLUTION TO TRANSFER FUNDS
Introduced by Mr. Hammond Robertson who moved -�
for its adoption, seconded by Dr. Charles Eisenhart:
RESOLVED, to transfer $1, 964. 65 from Contingent Account A1990. 440
to A1420. 440 for ZegaZ counseZ for the Town of Queensbury.
DuZu adopted by the foZZowing vote:
Ayes : Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. WaZter
f
Noes : None
I
Absent: Mr. OZson
RESOLUTION TO TRANSFER FUNDS
RESOLUTION NO. 292, Introduced by Mr. Daniel MorreZZ who moved for its
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25
adoption, seconded by Mr. Hammond Robertson:
RESOLVED, to transfer $1, 448. 00 from Contingent Account A1990. 440
to S 18130. 440 for payment to Town Attorney for Sewer TraiZ preparation
and court appearance on behaZf of the Town of Queensbury .
DuZy adopted by the foZZowing vote:
Ayes : Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs. WaZter
Noes: None
Absent: Mr. OZson
RESOLUTION TO APPROVE AUDIT OF BILLS
ES Q,4Z�y( �, Introduced by Dr. CharZes Eisenhart who moved
or its adoption, seconded by Mr. DanieZ MorreZZ:
RESOLVED, that Audit of BiZZs as Zisted on Abstract No. 81-12F and
numbered 2342 through 2344 and totaZing $12, 512, 10 be and hereby is
approved.
DuZy adopted by the foZZowing vote:
Ayes : Dr. Eisenhart, Mr. Morre Z Z Mr. Robertson,so Mrs. Walter
Noes: None
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Absent: Mr. OZson
t
RESOLUTION TO TRANSFER FUNDS
R LUTION N
0 29
4
Introduced oduced b i
Mr.
�.�� .,_,. y Hammond Robertson who moved
for its
adoption, seconded by Mr. DanieZ MorreZZ:
t RESOLVED, to transfer as foZZows:
I from A 3120. 440 $4, 000. 00 j
A 3120. 810 800. 00
A 3120. 840 20. 13
I
$4, 820. 13 to A3120. 100
i
from A 3120. 840 1, 938.87
A 3120. 420 1, 577. 25 j
$3, 516. 12 to A3120. 860
from A3120. 420 $ 229. 70 to A3120. 830
DuZy adopted by the foZZowin 9' vote:
Ayes: Dr. Eisenhart, Mr. MorreZZ, Mr. Robertson, Mrs . WaZter
Noes: None
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Absent: Mr. Olson
Mr. Girard from the Qsby. Bookkeeping Dept. reviewed the above transfer. . .
Supervisor WaZter and the CounciZmen wished everyone a Happy New Year. . .
On motion the meeting was adjourned. j
Respeetfully,
Donald A. Chase
Town CZerk
Town of Queensbury
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