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1980-01-22 i 99 SUPERVISOR WALTER- THERE IS NONE APPLICABLE DY6 IT-p THE FACT THAT THERE IS NO TOWN TAX. . .NOTED THAT SHE WOULD LOOK IN AND GET BACK TO MR. TURNBULL IN REGARD TO THE AMOUNT THAT THE COUNTY HAS SET. . . RESOLUTION TO APPROVE AUDIT OF BILLS RESOLUTION N0. 51 , INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS OPTION, SECOND-Elff BY MR. HAMMOND ROBERTSON : RESOLVED, THAT AUDIT OF BILLS AS LISTED ON ABSTRACT NO. 80-1B AND NUMBERED 32 THROUGH 86 AND TOTALING $9, 592 . 04 BE AND HEREBY IS APPROVED, AND BE IT FURTHER RESOLVED, THAT BILL NUMBER 65 WAS PULLED AND NOT INCLUDED IN THE ABSTRACT . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION CALLING FOR EXECUTIVE SESSION RFc,nillTTQN Nn 59 INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON : RESOLVED, THAT THE TOWN BOARD HEREBY CALLS FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS . DULY ADOPTED BY THE FOLLOWING VOTE : 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 TOWN OF OUEENSBURY TOWN BOARD MEETING JANUARY 22, 1980 MEMBERS PRESENT: MRS . FRANCES WALTER-SUPERVISOR DANIEL OLSON-COUNCILMAN DR . CHARLES EISENHART-COUNCILMAN DANIEL MORRELL-COUNCILMAN HAMMOND ROBERTSON-COUNCILMAN ABSENT : JOSEPH BRENNAN-TOWN COUNSEL PRESS : G. F. POST STAR i t GUESTS : MR. ARTHUR TURNBULL, MR. JOSEPH DAIRE TOWN OFFICIALS : MR. DANIEL GEALT, THOMAS FLAHERTY MEETING OPENED 7 : 34 P.M. SALUTE TO THE FLAG LED BY COUNCILMAN OLSON SUPERVISOR WALTER- ANNOUNCED THAT THE TOWN BOARD WILL BE WITHOUT COUNSEL THIS EVENING DUE TO A FAMILY COMMITTMENT . . . RESOLUTIONS RESOLUTION TO APPROVE MINUTES 100 RESOLUTION NO. 53 . INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL MORRELL : RESOLVED, THAT THE MINUTES OF JANUARY 3RD. AND 8TH OF 1980 BE AND HEREBY ARE APPROVED. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE RESOLUTION TO APPROVE BINGO LICENSE RFSO UTION NO. 54 INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL MORRELL:,.� RESOLVED, THAT BINGO LICENSE NO. 16996 BE AND HEREBY IS APPROVED ALLOWING WEST GLENS FALLS FIRE CO. TO HOLD GAMES OF BINGO FROM FEBRUARY 9, 1980 THROUGH MAY 3, 1980 AND BE IT FURTHER RESOLVED, THAT THIS INCLUDES TWO SUNDAY OCCASIONS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, MR. MORRELL, MR. ROBERTSON, MRS . WALTER NOES : DR. EISENHART ABSENT: NONE RESOLUTION TO ADVERTISE FOR BIDS FOR NO 2 FUEL OIL RF50 UTION NO 55, INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART: WHEREAS, THE TOWN BOARD OF THE TOWN OF QUEENSBURY HAS RECOMMENDED THAT WE ADVERTISE FOR BIDS FOR NUMBER 2 -FUEL OIL FOR THE TOWN OFFICE J BUILDING, MAINTENANCE BLDG. , FILTRATION BLDG. , POLICE AND HIGHWAY BUILDING, QSBY. GLENS FALLS LANDFILL AND THE PINEVIEW CEMETERY, THEREFORE BE IT RESOLVED, THAT THE TOWN OF QUEENSBURY SOLICIT SEALED BIDS FOR THE PURCHASE OF NO. 2 FUEL OIL AND THAT THE FOLLOWING NOTICE BE PUBLISHED ONCE IN THE OFFICIAL TOWN NEWSPAPERS IN THE FOLLOWING FORM : NOTICE TO BIDDERS NOTICE IS HEREBY GIVEN THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY WILL RECEIVE SEALED PROPOSALS ON 02 FUEL OIL, SPECIFICATIONS WILL BE AVAILABLE IN THE OFFICE OF THE TOWN CLERK, BIDS WILL BE RECEIVED UP TO 2 : 00 P.M. ON THE 12TH DAY OF FEBRUARY 1980 AT THE TOWN CLERK' S OFFICE IN THE QUEENSBURY TOWN OFFICE BUILDING, BAY AND HAVILAND ROADS, GLENS FALLS, NEW YORK AT WHICH TIME THE BIDS WILL BE OPENED AND READ ALOUD. BIDS MUST BE SUBMITTED IN SEALED OPAQUE ENVELOPES MARKED "42 FUEL OIL" AND THERE SHALL BE INCLUDED WITH SUCH BID THE CERTIFICATE OF NON- COLLUSION REQUIRED BY SECTION 103D OF THE GENERAL MUNICIPAL LAW. THE TOWN BOARD WILL MEET AT THE QUEENSBURY TOWN OFFICE BUILDING AT 7 : 30 P.M. ON THE 12TH DAY OF FEBRUARY , 1980 AT WHICH TIME THE BOARD WILL REVIEW THE BIDS AND MAY AT THIS TIME AWARD THE BID . THE TOWN BOARD RESERVES THE RIGHT TO REJECT ANY OR ALL BIDS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION TO ADVERTISE FOR BIDS FOR THE SALE AND REMOVAL OF SCRAP METAL i RESOLUTION NO, 56, INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER : WHEREAS, THE TOWN OF QUEENSBURY HAS EXPRESSED A DESIRE TO SOLICIT BIDS FOR THE SALE AND REMOVAL OF SCRAP METAL FROM THE QUEENSBURY-GLENS FALLS LANDFILL, NOW, THEREFORE BE IT RESOLVED, THAT THE TOWN CLERK-DIRECTOR OF PURCHASING SOLICIT SEALED BIDS FOR THE SALE AND REMOVAL OF SCRAP METAL FROM THE QUEENSBURY-GLENS FALLS LANDFILL AND THAT THE FOLLOWING NOTICE BE PUBLISHED IN THE OFFICIAL NEWSPAPER OF THE TOWN : NOTICE TO BIDDERS THE UNDERSIGNED SHALL RECEIVE SEALED BIDS FOR THE SALE AND REMOVAL OF THE FOLLOWING ITEM: Q.G. F. L. SALE AND REMOVAL OF SCRAP METAL DETAILED SPECIFICATIONS MAY BE SECURED FROM THE UNDERSIGNED AT THE TOWN OF QUEENSBURY OFFICE BUILDING, TOWN CLERK' S OFFICE, BAY AND HAVILAND ROADS, GLENS FALLS, NEW YORK, DURING REGULAR BUSINESS HOURS . ALL BIDS MUST BE SUBMITTED ON PROPER BID PROPOSAL FORMS : BIDS WILL BE RECEIVED AT THE TOWN OF QUEENSBURY OFFICE BUILDING, AT THE OFFICE OF THE TOWN CLERK UP UNTIL TUESDAY, FEBRUARY 12, 1980 AT 2 : 00 P.M. AT WHICH TIME THE BIDS WILL BE OPENED AND READ ALOUD . THE TOWN BOARD WILL MEET ON FEBRUARY 12, 1980 AT 7 : 30 P.M. AND AT SUCH TIME WILL REVIEW THE BIDS AND MAY AT THIS TIME AWARD THE BID . THE RIGHT IS RESERVED TO REJECT ANY OR ALL BIDS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE RESOLUTION TO APPROVE BINGO LICENSE RFSnl [ITTnN Nn 7, INTRODUCED BY MR . DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON: RESOLVED, THAT BINGO LICENSE NO . 16995 BE AND HEREBY IS APPROVED ALLOWING VFW POST 6196 TO HOLD GAMES OF BINGO FROM FEBRUARY 26, 1980 THROUGH APRIL 29TH 1980 AND BE IT FURTHER RESOLVED, THAT THIS INCLUDES TWO SUNDAY OCCASIONS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, MR. MORRELL, MR. ROBERTSON, MRS . WALTER NOES : DR. EISENHART ABSENT: NONE RESOLUTION TO TRANSFER FUNDS RESOLUTION NO. 5j INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER : WHEREAS, THE COPY MACHINE IN THE QUEENSBURY WATER DEPARTMENT IS NO LONGER OPERABLE AND WHEREAS, THE QUEENSBURY WATER DEPARTMENT WISHES TO TRADE-IN .THEIR INOPERABLE COPIER FOR A NEW MACHINE, NOW, THEREFORE BE IT RESOLVED, TO TRANSFER $1600 . 00 FROM SW1 8310 .440 QUEENSBURY WATER, ADMINISTRATION, CONTRACTUAL TO SW1 8310 . 200 QUEENSBURY WATER, ADMINISTRATION EQUIPMENT FOR NEW COPIER LESS TRADE-IN OF OLD COPIER . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NONE NOES: 102 ABSENT: NONE SUPERVISOR WALTER- WE HAVE A RESOLUTION WHICH IS NOT ON YOUR ,AGENDA, . . . THIS RESOLUTION AUTHORIZES A CONTRACT WITH THE GLENS FALLS SENIOR CITIZENS CENTER, IT GOES HAND AND HAND WITH AN APPLICATION FOR MATCHING FUNDS . THE MATCHING FUNDS APPLICATION NEEDS THIS CONTRACT AS A PART OF THE PAPER WORK FROM THE OFFICE OF THE AGING . THIS SHOULD HAVE BEEN APPLIED FOR BY THE 31ST OF DECEMBER BUT IT WAS NOT, THEY HAVE GIVEN US 30 DAYS GRACE PERIOD, THE PAPER WORK MU6T BE IN BY THE 31ST OF JANUARY, IF NOT WE WILL ' LOSE OUR MATCHING FUNDS . . . REQUESTED THAT THIS BE BROUGHT TO THE FLOOR. . . RESOLUTION TO ACCEPT A RESOLUTION TO THE AGENDA RESOLUTION NO. X59 . INTRODUCED BY DR . CHARLES EISENHART WHO MOVED FOR ITS I ADOPTION, SECONDED BY MR. DANIEL OLSON : RESOLVED, THAT A RESOLUTION TO AUTHORIZE CONTRACT WITH THE GLENS FALLS SENIOR CITIZENS CENTER BE BROUGHT ONTO THE FLOOR . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE RESOLUTION TO AUTHORIZE CONTRACT WITH GLENS FALLS SENIOR CITIZENS CENTER R S L TTON Nn_ 60, INTRODUCED BY DR . CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL MORRELL : WHEREAS, THE TOWN OF OUEENSBURY HAS HERETOFORE CONTRACTED WITH THE GLENS FALLS, SENIOR CITIZENS CENTER, INC . TO PROVIDE FOR THE 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 j BY THE PROVISION OF CHAPTER 1001 OF THE LAWS OF NEW YORK, 1974, PROVIDING (� AMONG OTHER THINGS THAT STATE AID WILL BE AVAILABLE FOR APPROVED EXPENDI- TURES FOR A MUNICIPAL PROGRAM, AND 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 ELIGIBLE FOR STATE AID AS A CO-SPONSORING MUNICIPALITY, NOW, THEREFORE BE IT RESOLVED, THAT THE SUPERVISOR OF THE TOWN CF OUEENSBURY 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 1980 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. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE SUPERVISOR WALTER- THIS PARTICULAR RESOLUTION IS MONIES THAT ARE PROVIDED FOR IN THE BUDGET AND HAVE BEEN COMMITTED TO THE GLENS FALLS SENIOR CITIZENS CENTER. . . EE MR. MORRELL- IF WE APPROVE THIS IT WOULD PROBABLYnBENEFICIAL TO OUR OWN TOWN NEEDS IN THE FUTURE IF WE SO DESIRE TO CHANGE OUR DIRECTION AND OUR SENIOR CITIZENS APPROACH. . . SUPERVISOR WALTER- I WOULD THINK SO, IF YOU ARE ALREADY DRAWING FUNDS FROM THE OFFICE OF THE AGING I THINK IT WOULD BE EASIER TO INCREASE THOSE FUNDS . . . . COMMUNICATIONS 1011 i TOWN DIRECTOR OF PURCHASING-DONALD CHASE- ANNOUNCED TWO BID OPENINGS AT 2 : 00 P.M, TODAY. . .WATER DEPT. MATERIALS AND TRANSPORTATION FOR THE ELDERLY. . . WATER DEPT. MATERIALS : ICM BOX 420 GLENS FALLS, N. Y. LIQ. ALUM $119 . 00 DRY TON j NON COL. ON FILE LIQ. CAUSTIC SODA $170 . 00 DRY TON MONARCH CHEM. BOX 176 UTICA, N. Y. LIQ. CHLORINE $15 . 00 PER HUNDRED WT. DEPOSIT $750 . 00 NON COL. ON FILE ASHLAND CHEM. SOUTH ST. RENSSELAER, N. Y. CHLORINE $228 . 00 PER TON DEPOSIT $500 . 00 NON-COL. ON FILE CAUSTIC SODA $209 . 60 PER TON HOLLAND CO. INC . 153 HOWLAND AVE. ADAMS, MASS . LIQ. ALUM $134. 18 PER TON NON-COL. ON FILE TRANSPROTATION FOR THE ELDERLY LOUIS T. FISHER ASHE DRIVE WARRENSBURG, N. Y. $8008 . 00 NON COL. ON FILE . MR. FLAHERTY PER TELEPHONE HAS RECOMMENCEDTIE AWARDING OF THE WATER DEPT. MATERIALS AS FOLLOWS : CHLORINE-ASHLAND CHEMICAL CAUSTIC SODA AND ALUM TO ICM RESOLUTION TO ACCEPT BIDS FOR WATER DEPARTMENT PURIFICATION MATERIALS RESOLUTION N0. 61 . INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER : WHEREAS, THOMAS FLAHERTY WATER SUPERINIEN:DEN-7- DID RECOMMEND THAT WE ADVERTISE FOR BIDS FOR WATER DEPARTMENT PURIFICATION MATERIALS TO BE USED FOR THE YEAR 1980 AND WHEREAS, FOUR BIDS WERE RECEIVED FOR PURIFICATION MATERIALS AND SUCH BIDS WERE TURNED OVER TO MR. THOMAS FLAHERTY FOR HIS RECOMMENDATION, AND WHEREAS, THE FINANCING OF THE PURIFICATION MATERIALS WERE INCLUDED IN THE 1980 BUDGET OF THE QUEENSBURY WATER DEPT. NOW, THEREFORE BE IT RESOLVED, THAT UPON MR. FLAHERTY' S REQUEST THE TOWN BOARD ACCEPT THE BIDS AS FOLLOWS : ASHLAND CHEMICALS -LIQUID CHLORINE $228 . 00 PER TON DEPOSIT $500 . 00 ICM -LIQUID CAUSTIC SODA $170 . 00 DRY TON -LIQUID ALUM $119 . 00 DRY TON AND BE IT FURTHER i i -- RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY ACCEPT THE BIDS AS LISTED ABOVE . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: NONE RESOLUTION TO ACCEPT BID AND ENTER INTO AGREEMENT FOR TRANSPORTATION FOR THE ELDERLY 104 /{�+r��Q Nn_ Ems,; INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR, DANIEL MORRELL : WHEREAS, A DISTINCT NEED HAS BEEN DEMONSTRATED TO THE TOWN BOARD OF THE TOWN OF QUEENSBURY FOR TRANS'-�PORTATION FOR THE ELDERLY RESIDENTS OF SAID TOWN, AND WHEREAS, THE TOWN BOARD OF THE TOWN OF QUEENSBURY DEEMS IT TO BE IN THE BEST INTERESTS OF THE SENIOR CITIZENS OF ITS COMMUNITY TO ENGAGE THE SERVICES OF AN INDEPENDENT CONTRACTOR FOR THE PURPOSE OF PROVIDING TRANSPORTATION FOR SUCH PERSONS, A,ND WHEREAS, BY VIRTUE OF FEDERAL FUNDING AVAILABLE TO MUNICIPALITIES TO ASSIST IN PROVIDING SERVICES FOR THE ELDERLY, AND i WHEREAS, THE TOWN BOARD REQUESTED THAT BIDS BE SOLICITED, AND BIDS WERE SUBMITTED ON JANUARY 22, 1980, NOW, THEREFORE BE IT RESOLVED, THAT THE SUPERVISOR OF THE TOWN OF QUEENSBURY BE, AND HEREBY IS AUTHORIZED AND EMPOWERED TO ENTER INTO .AND EXECUTE AN AGREEMENT BY AND BETWEEN THE TOWN OF QUEENSBURY AND !LOUIS T. FISHER, TO PROVIDE TRANSPORTATION FOR THE ELDERLY CITIZENS OF THE TOWN OF QUEENSBURY AT A TOTAL COST NOT TO EXCEED EIGHT THOUSAND AND EIGHT DOLLARS ($8008 . 00) FOR THE FISCAL YEAR 1980 AND BE IT FURTHER RESOLVED, THAT THE SUPERVISOR OF THE TOWN OF QUEENSBURY IS HEREBY DELEGATED WITH THE POWER AND AUTHORITY TO NEGOTIATE SUCH TERMS AND BENEFITS AS WOULD BE TO THE ADVANTAGE OF THE ELDERLY CITIZENS OF THE TOWN OF QUEENSBURY CONSISTENT WITH THE SERVICES GENERALLY PROVIDED IN OTHER MUNICIPALITIES FOR THE BENEFIT OF ITS ELDERLY CITIZENS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR . OLSON, DR. EISENHART, MR . MORRELL, MR. ROBERTSON, MRS . WALTER NOES : NONE ABSENT : NONE LTR. -BUILDING & ZONING DEPT . -ON FILE- RE : REQUEST TO PAY 1980 DUES TO THE ADIRONDACK BUILDING & CODE ENFORCEMENT OFFICIALS ASSOC . AND 1980 ANNUAL DUES TO N.Y . STATE BUILDING OFFICIALS CONFERENCE CAPITAL DISTRICT CHAPTER . . . LTR. SUPERVISOR ' S OFFICE-ON FILE-REVISE COMMITTEE LIST : SOLID WASTE DISPOSAL WALTER OLSON SEWERAGE WALTER ROBERTSON LTR. KESTNER ENG. -RE : CONTRACT 25 ON FILE ANNOUNCEMENT-THE QUEENSBURY TOWN BOARD AUDITED THE DEPT. BOOKS FOR 1979 ON JANUARY 15, 1980 . . . REZONING APPLICATION OF GEORGE I . NELSON-PROPERTY LOCATED ON FARM TO MARKET ROAD R-3 TO C-1 . . .APPLICATION TURNED OVER TO MR. GEORGE LIAPES, HE WILL FORWARD IT TO THE QSBY. PLANNING BOARD . . . THE FOLLOWING REPORTS WERE PLACED ON FILE QSBY. POLICE-MONTH OF DECEMBER 1979' REC . OF TAXES AND ASSESSMENTS-YEARLY REPORT 1979 MOUNTAINSIDE FREE LIBRARY-YEARLY REPORT 1979 DISCUSSION HELD IN REGARD TO SENIOR CITIZEN PROGRAMS COUNCILMAN MORRELL- AT OUR LAST TOWN BOARD MEETING DURING OPEN FORUM WE HAD A RECOMMENDATION FROM MR . ARTHUR TURNBULL REGARDING PROGRAMS THAT HAVE NOT BEEN DONE FOR OUR SENIOR CITIZENS . I AM PLEASED TO ANNOUNCE THAT WE HAVE ORGANIZED A SENIOR CITIZENS COMMITTEE OF THE TOWN OF QUEENSBURY, WE HAD A MEETING THIS AFTERNOON WITH SUPERVISOR WALTER, FIVE OF THE SIX PEOPLE ON THE COMMITTEE AND MYSELF. . . TURNED THE MEETING OVER TO MR . TURNBULL . . MR. ARTHUR TURNBULL-NOTED THAT THE COMMITTEE WAS FORMED DUE TO WHAT WAS FELT TO BE AN IMBALANCE OF FUNDING TO..THE SENIOR CITIZENS OF THE TOWN OF QUEENSBURY .- .MEMBERS OF COMMITTEE- MR . JOSEPH DAIRE-SO. QSBY . I i I - 1v !, MR. H. RUSSELL HARRIS-UPPER RIDGE ROAD, MRS . MANDIGO-WEST GLENS FALLS, AND MRS . SAWN OF WEST MOUNTAIN ROAD. . . ITEMS COVERED AT FIRST MEETING : ESTABLISHMENT OF A SENIOR CITIZENS CENTER IN THE TOWN. . . SUGGESTED THAT WE VISIT G. F. SENIOR CITIZENS CENTER, LAKE GEORGE ' S, TOWN OF MOREAU' S . . . FOR HELP LOCATION OF SUCH CENTER- SUGGESTION, MOHtCA�f GRANGE . . .MR . HANSEN OF THE RECREATION DEPT. WILL ALSO LOOK INTO POSSIBLE SITES . . . SOLICIT MEMBERS- THROUGH NEWS MEDIA, AND COMMITTEE MEMBERS CONTACT SENIOR CITIZENS IN THE AREA. . . . . . . . NEED TO KNOW HOW MANY PEOPLE ARE INTERESTED IN SUCH A PROGRAM. . . COUNCILMAN MORRELL- ON FEBRUARY 12, 1980 I WILL BE INTRODUCING A RESOLUTION AUTHORIZING FUNDING BASED ON THE INFORMATION WE HAVE. . .WE WILL CIRCULATE A PETITION TO AREAS SUCH AS LOCAL PRQCE`R,Y STORES ASKING SENIOR CITIZENS TO SIGN IF THEY ARE INTERESTED IN SUCH A PROGRAM. . .WE HOPE THAT IF THE INTEREST IS THERE THE TOWN BOARD WILL SUPPORT THIS ACTIVITY FOR OUR SENIOR CITIZENS . . . COUNCILMAN EISENHART- IS THERE A FEELING THAT G. F. IS TOO FAR AWAY? MR. TURNBULL- I AM NOT SAYiiwTHAT. . .NOTED THAT THERE ARE 250 MEMBERS OF THE G. F. SENIOR CITIZENS CENTER THAT ARE RESIDENTS OF QUEENSBURY . . . DR. EISENHART- DOES A SENIOR CITIZENS C�FNT -R-' =. HAVE TO BE INCORPORATED? COUNCILMAN MORRELL- IF IT COMES ABOUT YES . . .A NON PROFIT ORGANIZATION. . . COUNCILMAN OLSON- YOUR NEXT STEP WILL BE FINDING OUT HOW MANY PEOPLE ARE INTERESTED IN SUCH A PROGRAM? MR. TURNBULL-YES NOTED THAT WE HAVE NOT YET ARRIVED AT AN AGE GROUP 55 OR 60 . . . NOTED THAT MR. HANSEN SPOKE TO THE GROUP, THAT FUNDING HAD BEEN OBTAINED ON A BASIS OF 55 AND UP. . . .HE WILL CHECK INTO THIS . . . . . . THE COMMITTEE HAS SUGGESTED THE AGE BE SET AT 60 SUPERVISOR WALTER- WE ARE LOOKING FOR INTEREST FROM THE TOWN OF QUEENSBURY AND IF THAT IS FOUND, THEN LOOK INTO PROGRAMS . . . ANNOUNCEMENT-WE ARE STILL INTERVIEWING FOR A POSITION ON THE ZONING BOARD OF APPEALS IF ANYONE IS INTERESTED PLEASECD,'N3-A` THE TOWN OFFICE BUILDING, SUPERVISOR' S OFFICE . . .AN APPOINTMENT MAY BE MADE AT THE NEXT MEETING . . . OPEN FORUM: 8 : 11 P.M. JOSEPH DAIRE- VOICED HIS CONCERN OVER MR. HESS PARKING HIS TRUCK WITH ADVERTISING SIGNS AT THE INTERSECTION OF DIX AVENUE AND QSBY. AVENUE AND OBSTRUCTING THE VIEW. . .NOTED HE HAD COMPLAINED TO THE POLICE DEPT. DANGERIOUS SITUATION . . .NOTED TRUCK PARKED ON MR . HESS ' S PROPERTY . . . COUNCILMAN OLSON- WE WILL REFER THIS TO THE POLICE DEPT . FOR THEIR INVESTIGATION. . . COUNCILMAN MORRELL- I DO NOT BELIEVE HE IS IN VIOLATION OF ANY TOWN ORDIN- ANCE . . . THE TOWN COULD SEND HIM A LETTER REQUESTING THAT HE MOVE THE VEHICLE BACK, FOR BETTER VIEW OF THE ROADS . . . SUPERVISOR WALTER- I WILL LOOK INTO THIS, IF THERE IS SOMETHING WE CAN DO WE WILL DO IT. . . M.R . GEALT- NOTED THAT IF THE VEHILCE WAS PARKED IN THE RIGHT OF WAY AND OBSTRUCTING VISION HE COULD BE MADE TO MOVE IT UNDER HIGHWAY LAW. . . ANNOUNCEMENT- WE HAVE A VACANCY ON THE TOWN BEAUTIFICATION COMMITTEE, ANYONE INTERESTED PLEASE CONTACT THE TOWN SUPERVISOR' S OFFICE. . . RESOLUTION TO APPROVE SPECIAL AUDIT OF BILLS !, RESOLUTION NO . 63 . INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL MORRELL : RESOLVED, THAT AUDIT OF BILLS AS LISTED ON ABSTRACT NO. 80--1D AND NUMBERED 95 THROUGH 97 AND TOTALING $19754. 24 BE AND HEREBY IS APPROVED. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. CL-S"OR' DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER i 106 NOES : NONE ABSENT : NONE RESOLUTION CALLING FOR EXECUTIVE SESSION ,S,FS.O.LLITT N N, 6'4,,, INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : RESOLVED, THAT THE TOWN EOARD HEREBY CALLS FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS . DULY ADOPTED BY THE FOLLOWING VOTE: AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR . ROBERTSON, MRS . WALTE1zJ NOES : NONE ABSENT : NONE ON MOTION THE MEETING WAS ADJOURNED. RESPECTFULLY, DONALD A. CHASE TOWN CLERK TOWN BOARD MEETING FEBRUARY 12, 1980 MEMBERS PRESENT: MRS . FRANCES WALTER-SUPERVISOR MR. DANIEL OLSON-COUNCILMAN MR . DANIEL MORRELL-COUNCILMAN MR . HAMMOND ROBERTSON-COUNCILMAN MR. JOSEPH BRENNAN-TOWN COUNSEL { MEMBER ABSENT: DR. CHARLES EISENHART --�{ PRESS : G. F. POST STAR, WWSC TOWN OFFICIALS : MR. DANIEL GEALT GUESTS : AREA SENIOR CITIZENS, MR . MICHEL BRANDT LEAGUE OF WOMEN VOTERS MEETING OPENED 7 : 35 P. M. SALUTE TO THE FLAG LED BY COUNCILMAN MORRELL RESOLUTIONS RESOLUTION TO APPROVE MINUTES PFSn 11TTON N FiS, INTRODUCED BY MR . HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR . DANIEL MORRELL : RESOLVED, THAT THE MINUTES OF JANUARY 22, 1980 BE AND HEREBY ARE APPROVED DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, MR. MORRELL, MR . ROBERTSON, MRS . WALTER NOES : NONE ABSENT: DR. EISENHART RESOLUTION OF APPOINTMENT RFC .I IITTnki kin _ :4 INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON : WHEREAS, THE TERM OF C. MATTHEW YASKO ON THE RECREATION COMMISSION WILL EXPIRE ON FEBRUARY 27, 1980, NOW, THEREFORE BE IT RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY REAPPOINTS