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1978-05-09 r REGULAR TOWN BOARD MEETING MAY 9, 1973 MEMBERS PRESENT: Michel Brandt-Supervisor Daniel Olson-Councilman Dr. Charles Eisenhart- Councilman Frances Walter-Councilman Hammond Robertson-Councilman Joseph Brennan-Town Counsel PRESS: G.F. Post Star I GUESTS: Mr. Reiser, Mr. Grant, Mrs . Phillips , Mrs. Clark C ``— TOWN OFFICIALS: Mr. Townley, Mr. Liapes Meeting Opened 7: 31 P.M. Salute to the Flag, led by Councilman Olson BID OPENING NOTICE SHOWN Supervisor Brandt - noted a bid opening on a cement mortar lining of a water line, requested the Town Clerk to read the bids. . . Town Clerk, Donald Chase, - no bids were received on this proposal. Councilman Robertson- since there were no bids received the Town can negotiate on its own to have the job done. PUBLIC HEARING-MOBILE HOME-NOTICE SH0�1N- Mr. Mayhew, 77 Briwood Circle, Glens Falls to locate a mobile home on Pinello Road. . .hardship stated. . .Building & Zoning Report given. . . Supervieor Brandt- requested that this hearing be set aside for a few minutes until the applicants can be present. . . i RESOLUTIONS r i RESOLUTION TO 'APPROVE BOARD MINUTES Z 0. 115 Introduced by Dr. Charles Eisenhart who moved its adoption, seconded by Mr. Daniel Olson: RESOLVED, that the Town Board minutes of April 25, 1978 be and hereby are approved. Duly adopted by the following wrote: Aves: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None I j RESOLUTION TO CONDUCT CARNIVAL OPERATION RESOLUTION NO. 116 Introduced by Mr. Michel Brandt who moved its I adoption, secon a by Mr. Daniel Olson: RESOLVED, that permission be granted to the Oueensbury Plaza Association and its tenants to conduct a carnival operation in the Queensbury Plaza during the first two weeks of May, 1978. Carnival: Robert D, Kellogg Amusements Place: Queensbury Plaza Date: 1st. two weeks of May, 1973 Sponsor: Oueensbury plaza Association and be it further RESOLVED, that a blanket insurance policy with total limits of $1, 0nn,"n be presented to the Town Clerk before the permit is issued. Duly adopted by the following vote: 22 I Ayes: Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt i Noes: 'None j Absent: None Councilman Robertson- requested that the sponsor be notified that he will request permission from the Town Board before the occasion is held. . . Town Clerk Donald Chase- noted that he has notified the sponsor of this and noted that the occasion will be shut down in the future if the proper notification is not presented to the Town Board, before the event. . . No permit was given until the proper insurance was obtained. i RESOLUTION APPROVING BINGO LICENSE RE_LUTION NO. 117 Introduced by Mr. Hammond Robertson who moved its adoption, seconded by Mrs. Frances Walter: RESOLVED, that Glens Falls Lodge #81 B.P.O. Elks be given permission to conduct games of Bingo under License No. 16979 for the period beginning May 17, 1978 through October 25, 1978. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisnehart, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO ATTEND SEMINAR RESOT.TTTTON NO. 11R, Introduced by Mr. Hammond Robertson who moved its adoption, seconded by Mr. Michel Brandt: WHEREAS, a seminar in appraising will be held for tax assessors at Cornell University between June 26, 1978 and June 30, 1978 and WHEREAS, this seminar is sponsored by the Institute of Assessing Officers, the State Board of Equalization and Assessment, the Department of Agricultural Economics and Cornell University, therefore be it RESOLVED, to authorize Mr. James Howe, Oueensbury Assessor to attend this conference, at a cost of $125 . 00, plus all reasonable and necessary expanses. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None Discussion was held be-fore the vote- Do to the lack of information as to the expense of lodging it was decided to add to the resolution the phrase reasonable and necessary expenses. . .Councilman Olson requested that any Town Officials attending conferencesfrom now on list the expenses that are expected- to be incurred. . . Councilman Walter-reviewed the purposes of such conferences and their benefits to the Town. . . RESOLUTION AUTHORIZING ISSUANCE OF A $11, 728. 00 BOND ANTICIPATION RENEWAL ' NOTE OF THE TOWN OF OUEENSBURY, COUNTY OF WARREN, STATE OF NEW YORK TO RENEW IN PART A $23,456. 00 BOND ANTICIPATION NOTE TO FINANCE THE PURCHASE OF A JOHN DEERE LOADER FOR 14ATER DEPARTMENT PURPOSES RESOLUTION N. ,„ 119 Introduced by Mr. Michel Brandt who moved its adoption, seconded by Mr. Hammond Robertson: 1 WHEREAS, the Town Board of the Town of Oueensbury on April 22, 1976 adopted a bond anticipation note resolution in the amount of $23 ,456. 00; and WHEREAS, such a bond anticipation note was subsequently renewed and sold on April 2.6 , 1977 by the Supervisor of the Town of Oueensbury to the Glens Falls National Bank and Trust Company, Glens Falls , New York; h I ?2 W- EREAS, said bond anticipation note is due and payable as of April 22, 1973; NOW, THEREFORE, BE IT RESOLVED, that the Supervisor of the Town of Queensbury be and he hereby is authorized to (a. ) pay toward said renewal bond anticipation note the sum of $5 ,864. 00 and i (b. ) partially renew said bond anticipation note with a balance of $11, 728. 00 with the Clens Falls, New York for the period running from April 22, 1973 to April 21, 1979 with interest at the rate of 4 3/8 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, Mrs. Walter, Mr. Robertson, ?"fir. Brandt Noes : None Absent: None RESOLUTION TO CHANGE OFFICE HOURS FOR OUEENSBURY TOt,TN OFFICE BUILDING EMPLOYEES RESOLUTION NO. 120 Introduced by Mr. Michel Brandt who moved its adoption, seconded y Dr. Charles Eisenhart: WHEREAS, consideration has been given to changing to work day hours in the Town Office Building for the months of June, July, and August, 1978, therefore be it RESOLVED, that the Town Office Building Hours will be changed to 8: 00 A.M. - 4: 00 P.M. , beginning June 5 , 1978, and reverting to 9: 00 A.M. - 5 : 00 P.M. schedule on September 4, 1978. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None Councilman Olson- noted that he would expect Dept. Heads to accommodates: anyone in the public that could not come,in the new hours . RESOLUTION TO ADVERTISE FOR BIDS ON SALE OF PROPERTY 'RF.SOT. TTTON NO. 121_, Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mr. Hammond Robertson: WHEREAS, the Town Board of the Town of Queensbury wishes to place out to i bid a parcel of property in the Town of Queensbury, between N.Y.S. Rt. 9 and 187 on the south side of Rush Pond Outlet;11ow,Therefore be it RESOLVED, that the Town of Queensbury solicit sealed bids for the sale of C property and that the following notice be published once in the official Town Newspaper in the following form, and that such notice also be sent e to the adjoining; property owners : NOTICE TO BIDDERS I NOTICE is hereby given that the Town Board of the Town of Queensbury 4 wishes to receive sealed proposals for a parcel of property, between N.Y.S . R Rt. 9 and 187 on the south side of Rush Pond Outlet. A complete copy of the description of the parcel of property will be available in the Office of the Town Clerk. Bids will be received up to 5: 00 P.M. on the 23rd. day of May, 1978 at the Town Clerk' s Office in the Town of Queensbury Office Building, Bay and Haviland Roads , Glens Falls, New York 12801. Bids must be submitted in sealed OPAQUE enw1opes marked "SALT OF PROPERTY ON THE SOUTH SIDE OF RUSH POND OUTLET bid and there shall be submitted i 24 with such bid a certificate of Non-Collusion as required by Section 101D j of the General Municipal Law. i j The Town Board will meet at the Town of Queensbury Office Building at 7: 31? P.M. on the 23rd, day of May, 1978 at which time the bids will be opened and read aloud. The Town Board reserves the right to reject any or all bids. Duly adopted by the following vote: i Ayes : Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None 9 Discussion was held before vote-Councilman Robertson- noted that the public should be made aware that the property will revert to the \� zoning that presently is shown on the zoning; map. . . Supv. Brandt stated that he did not wish to see billboard' s placed on the property. . .a discussion followezd and it was decided that the property would not be sold with the stipulation of no billboards but this would be left up to the Zoning Commission to act upon. . . Supv. Brandt requested that all the adjoining property owners be notified of the sale and the council requested that this be placed in the original resolution. RESOLUTION TO ACCEPT AGREEMENT MADE BETWEEN THE JOINT LANDFILL COMMITTEE AND NORTH AMERICAN RECYCLING CORPORATION RESOLUTION NO, 122, Introduced by Mrs . Frances Walter who moved for its adoption, seconded by Mr. Hammond Robertson: WHEREAS, an agreement was made by the Joint Landfill committee and North American Recycling Corporation on May 8, 1978 to recycle corrugated cardboard and newspaper from the Ridge Road Landfill Site, and the Luzerne Road Transfer Site, therefore be it RESOLVED, to approve this agreement between the Landfill committee and North American Recycling Corporation, to place containers at both sites , marked for specified material to December 31, 1978. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None Councilman Walter- CorriAgated carboard and newspapers will be picked up at the Ridge Road Site and only newspaper at the Luzerne Road Site. . . due to volumne. Supervisor Brandt- this agreement has been made due to the failure of anyone bidding on the program. . .Mr. Barber offered to place the containers and get the material out of there, when the price comes up, I think it is thirty dollars a ton, he will start paying u% the payment would be on a scale, per specifications that were designed by the County. i Councilman Robertson- suggested that the resolution state a date that . this agreement will be terminated. . .Dec. 31, 1978. . .agreed � l to by all the councilmen. RESOLUTION TO AUTHORIZE LAND PURCHASE NEGOTIATIONS i I RESOLUTION 0. 123 Introduced by Mr. Hammond Robertson who moved its adoption, sec-op- ed by Dr. Charles Eisenhart: WHEREAS, Land purchases are necessary for the operation of the Oueensbury/ Glens Falls Joint Landfill and additional transfer station sites, therefore be it RESOLVED, to authorize the Supervisor of the Town of Oueensbury to enter into negotiations to obtain parcels of 11nd necessary for the operation of the landfill, and for the establishment of an additional transfer station. Duly adopted by the following vote: I i i Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs . ?alter, Mr. Robertson, Mr. Brandt Noes: None Absent: '~Tone RESOLUTION TO TRANSFER FTTNDS f OT-T NO. 124 Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mr. Daniel Olson: - WHEREAS, there are presently funds in Contingency Account, A1940.440 and TTHEREAS , funds are needed in Preliminary Sewer Expense Account, A1989 .440 , `— therefore be it RESOLVED, to transfer $2, 761. 98, from A1940.44 Contingency, to A1989 .440 Preliminary Sewer Expense Account, for the purpose of reimbursing Rist Frost Associates for preliminary engineering; work. Duly adopted by the following vote: Ayes : Mr. O1son,Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: 'done RESOLUTION TO MODIVY CONTRACT j RESOLUTION NO. 125 , Introduced by Mr. Michel Brandt who moved its adoption, seconded by Mr. Hammond Robertson: WHEREAS, contracts exists between the Queensbury/Glens Falls Joint Landfill Committee and North American Recycling Corporation, therefore be it - RESOLVED, to modify this contract to 'Enable North American Recycling Corporation to obtain "Landfill Hauler' s Tickets" on credit , from the Town of Queensbury, in an amount up to $2 ,641.50 per month, "(which repre- sents our monthly contractual obligation to North American Recycling Corporation. ) with proper audit documentation. Duly adopted by the following vote: Aves: Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None Discussion held before vote-Supervisor Brandt , reviewed No. American' s process of obtaining tickets noting that only the owner can sign checks and he is often out of the area. . .the company has requested that' fie be given credit against-the fee for his landfill contracts. . .the committee had met and they have agreed to this . . .Audit and Control has been contacted they noted it is proper to do this as an amendment to his contract. . . Councilman Robertson-stress that he will require audit accountability for No. 'American, Bookkeeping and the Town Clerk in this process. Super- visor Brandt requested that this be placed in the Resolution. . .Mr. Townley will monthly send to all those concerned a statement as to how the books stand. . .Supervisor Brandt-there will be no credit balance carried forth from month to month. . .Audit—and Control also has requested that they be supplied with a copy of the resolution to be attached with the `-- original contract. . .with passage of the resolution the credit will tale effect immediately when there is no credit balance. RESOLUTION TO EXTEND OUEENSBURY MATER. DISTRICT RE50T17TON N0, 125_ Introduced by Mr. Hammond Robertson who moved its adoption, seconded by Dr. Charles Eisenhart: V7T11E'°FAS, a written petition dated April 5 , 1978 in due form and con- ' taining the required signatures. has been presented to and filed with the Town Board of the Town of Queensbury, Warren County, New York for the extension of the 0ueensbury Water District in said town and which proposed extension is bounded and described as -Follows : 26 "Beginning at an iron pipe found being the south- I ; east corner of the lands of Vincenzo Ruggiero and { j the northeast corner of the lands of Hawkeye Rest- ! aurant running thence N 85° 56' W a distance of 306. 71 feet to a point being, a cross on a boulder, thence running N 21° 37 ' E a distance of 69. 30 feet to an iron pipe set, thence running S 87' 18' E a distance of 2.31. 2.8 feet to an iron pipe set, thence running S 69° 58' 30" E a distance of 86. 13 feet to an iron pipe set, thence running S 34° 37 ' W a distance of 55. 50 feet to an iron pipe found, being the point of beginning. " and WHEREAS, the proposed extension of the Water District is an area which can be serviced by the existing transmission mains along U. S. Route 9 and WHEREAS, the maximum amount proposed to be expended for said improvement , as stated in said petition, is $0. 00 , and WHEREAS, a public hearing as required by law was scheduled and held before the Town Board of the Town of Oueensbury on April 25, 1978 con- cerning said proposed extension of the Queensbury Water District, and WHEREAS, there having been no appearances in support of or in opposition to the proposed extension, and WHEREAS, due deliberation has been had concerning the same and WHEREAS, it appears to be in the best interest of the Town of Queensbury and the Queensbury Water District to extend said district to include the above described property NOW, THEREFORE BE IT RESOLVED, that the Oueensbury Water District be and the same is hereby extended to include the above described premises. i Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None RESOLUTION TO HOLD PUBLIC HEARING CONCERNING REQUESTED CHANGE IN ZONING RES , Introduced by Mrs. Frances Walter who moved for its a option, seconded by Mr. Daniel Olson: WHEREAS, seven contiguous parcels of land situate in the Town of Oueensbury having frontage on U. S. Route 9 are presently zoned in the classifications of either partially C-2 and partially R-4 or partially C-3 and partially R-4 or wholly C-2 and WHEREAS, said parcels are purportedly owned, respectively, by McDonalds of Queensbury, Kenneth Freebern, Pedesco Realty Corp . , I. Charles Lebowitz, Meadow Run Development Corp. , May A. Bodenweiser and Charles �r Ruth Hawley and numbered, respectively, 72.-6-2.2, 72-6-24, 72-6-2#, 72-6-2_ 72-6-2b, 72-6-27. 1 and 72-6-2.7. 2 on Warren County Tax Map 8, the tax man setting forth properties in the ToT�m of Oueensbury and WHEREAS, an application has been made by the respective owners of said parcels of land for the rezoning of each of said parcels of land for the rezoning of each of said parcels from their present respective zoning I classifications to the classification of C-3 and WHEREAS, both the Oueensbury Planning Board and the Warren County Planning Board have recommended approvals of the applications pertaining to these 1 seven parcels and { WHEREAS , it appears that the application is worthy of consideration. I i NOT7, THEREFORE, 73E IT I I 1 i "7,J I RESOLVED, that a public hearing be held before the Town. Board of the Town of nueensbury at the Town Office Building, Town of Oueensbury, Bay and Haviland Roads , rlensFalls, New York on the 23rd.; day of May, 1978 at 7: 30 P.M. of that day to consider the application for rezoning of said parcels and to hear all persons interested in tke subject thereof concerning the same and for such other action on the part of said Town Board with relation to the application may be required by law or as may be proper in the premises . Duly adopted by the following; vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt. Noes: None Absent: None Supervisor Brandt- re-opened the Public Hearing, for the Robert I. Mayhew �- Mobile Home 8 : 11 P.M. I Mr. Mayhew- requested that he be allowed to place a mobile home on Pinello Rd. noted that this had been before the Board a year ago and j at that time was withdrawn because the sale of the property fell through, the selling; price has now been agreed upon and he now would like to place his mobile home. . . Supervisor Brandt- requested that anyone else speak for or against the application—no one spoke. . . jThe Hearing was closed 8: 14 P.M. RESOLUTION TO AUTHORIZE PERMIT FOR MOBILE HOME RESOLUTION N0, 128 J. Introduced by Mr. Daniel Olson who moved for its adoption, seconded by Mr. Michel Brandt: i j WHEREAS, Robert I. Mayhew has made application in accordance with paragraph 2 (c) Section 4, of an ordinance of the Town of Oueensbury entitled; ORDINANCE FOR THE REGULATION OF MOBILE HOMES AND MOBILE HOME COURTS IN THE TOT1]N OF nUEENSBURY, WARREN COUNTY, NEW YORK, to locate a mobile home at property situated on Pinello Road, and WHEREAS, this town board has conducted a public hearing in connection with said application and has heard all persons desiring to be heard in favor of or against said application, and f T-THEREAS, it is hereby determined that the facts presented in said application and at said public hearing are sufficient to authorize the issuance of the permit requested by said application, and therefore be it RESOLVED, that pursuant to the provisions of the above mentioned ordinance, permission is hereby given to Mr. Robert I. Mayhew to locate a mobile home at property situated at Pinello Road and that the Building Inspector is hereby authorized and directed to issue such permit in accordance with the terms and conditions of said ordinance. Duly adopted by the following; vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes: None r Absent: None COMMUNICATIONS -Ltr. Zoning; Board re: Donald and Lacinda Hess Rezoning-May 3, 1978-approved Councilman Walter- noted that at a meeting of the Planning; Board it was discussed that the area around the Ness property should also be best served as a C-3 Zone. . . Councilman Olson- has any one else in this area requested a change in re- zoning? 28 Councilman Robertson- noted that this has been approached on a group basis . . .we are now trying to find out is whether the home owners are interested? Councilman Olson-requested that George Liapes notify all property owners within 500' of the increased proposed rezoning. -Received and placed on file a letter from Department of Transportation listing the accepted projects for State Aid. -Received and placed on file a letter from Department of Transportation regarding. the Right-Turn-on-Red Law. -Ltr. Town Clerk' s Office-Office hours are set at 8: OOA.M. to 5 : 00 P.M. Mon-Fri. year around. 1 Councilman Walter- the Osby. G.F. Landfill will be opened on May 29th and closed Memorial Day May 30th. Supervisor Brandt- the Town Office will hold the same, opened on the 29th closed on May 30th. -Ltr. Carl Garb- on .file- re: conveyance of Roadway, Grant Acres . recommended acceptance. . .Boulderwood Drive. . . No deed has been received. Mr. Grant- spoke to the Board, due to a delay the search has not gotten to Town Counsel in time Councilman Olson- are you deeding a 50' right of way? Mr. Grant-yes. i Supervisor Brandt- Town Counsel said he will take care of this as soon as he receives the information. . . i Councilman Olson- requested a meeting with the Board in regard to a personnel problem. . . y OPEN FORM-1 3: 29 P.M. Mr. William Reiser-T,]t. Ift. Rd. -presented the Board with his problem. . . he wishes to sell used bikes , he repairs and then sells , he has been stopped by the Building (Sr Zoning Dept. and he has been requested to place an application to the Zoning Board for a variance to sell. . . he requested that he be told the name of the person that complained about his business . Supervisor Brandt- noted that he knew of Mr. Reiser location. . .he requested that he hoped Mr. Rieser would be told of his accuser. . . George Liapes- spoke to the Board and noted that to run such a business Mr. Reiser would have to apply for a variance. . . Mr. Rieser- told the board due to his hardship he could not afford the fee for an application. . . I RESOLUTION TO WAIVE FEE RESOLUTION Introduced by Mrs . Frances Walter who moved for j its adoption, seconded by Mr. Michel Brandt: R,ESOLVED, that the Town Board of the Town of Oueensbury hereby waives the fee for Mr. William Reiser of West Mt. Road, due to hardship, to apply for a Variance to the Zoning Board of Appeals, and the Building & j ! Zoning Dept. will help in the preparation of the forms. Duly adopted by the following vote: i Ayes : Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Robertson, Mr. Brandt j Noes : 'None Absent: None l Mrs. Jean Phillipa- thanked the Town Board and Highway Dept. for repairing the culvert in frontof_ her home. . . J� -Monthly Reports submitted-Dot; Warden, Town Clerk, Building & Zoning and i Monthly Balance Report-Bookkeeping. . .on file i I nn Supervisor Brandt- noted that he had spoken with the Dog Warden for his assistance in the writing up of a new ordinance. . . Ltr. and petition presented to the Board from Mrs. Donna Clarke petition on file: Ltr. Mr. Mike Brandt, And Members of the Town Board Town of Queensbury Office Building Bay and Haviland Roads Dear Mr. Brandt, And Members, i As a concerned parent, I would greatly appreciate your co-operation in having the portion of Luzerne Road, between Pinewood Road and Burch Road `— rezoned for a more appropriate speed. As it stands now there are approximately 40 to 50 children in this concentrated neighborhood. Our speed limit as it stands right now is 55 mph. Needless to say, this is a hazard to the children of this area. For the past eight years , this particular portion of our road has been a haven to every hot rod driver and drag racer #.n this end of town. I have seen and talked with J.M. Ogden and Jerry Solomon, they tell me the only way for the speed limit to be reduced is by requesting action through the town board, who will then in turn, request the same of the County. After this phase is complete they will sxbmit a request to the New York State Dept. of Transportation. On Monday April 17th, a patrol car was stationed in our yard, with our permission to observe the traffic situation. The following morning I was informed that five minutes after he was at this location, it was known to every cber, that had his or her ears on. . . .This I mUtt_ say upset me greatly, as I was the one who stated the high rate of speed that was used on this road. The fact that no drag racers showed up for the first time since the reads dried up, and. our usual speeders slowed to a crawl, made me appear to be a LIAR, AND A FOOL. Of which I do not consider myself to be. In essence, T feel that 30 to 35 mph is a fair speed to a community with as large a number of children as this one has . To those who do not care if a child becomes an auto fatality, 1 have one opinion, they do not have to travel this road if they do not like the speed limits here. Enclosed please find a letter signed by the other residents of this road requesting your cooperation in getting the speed limit reduced. i Sincerely, /s/ Mrs. Donna Clarke Councilman Robertson- noted that the Board will bring this through the proper proceedure. . .will turn this over to the Town Clerk. . . r RESOLUTION TO APPROV7 AUDIT OF RILLS i 4 RESOLUTION NO, 132. Introduced by Mr. Hammond Robertson who moved its adoption, seconded by Dr. Charles Eisenhart: RESOLVED, that Audit of Bills as listed on Abstract No. 78-5A. and numbered 490 through 616 and totaling $37022. 52 be and hereby is approved. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt i Noes: None f E Absent: None { On motion the meeting was adjourned. Respectfully, Donald A. Chase Town Clerk