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1978-10-05 SP RESOLVED, that the Town Clerk be directed to cause notice of said public hearing to be published in accordance with law and to take any and all other necessary action required by law for the scheduling and holding of acid public hearing. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes: None Absent: Mr. Robertson SPECIAL TOWN BOARD MEETING OCTOBER 5 , 1978 MEMBERS PRESENT: Michel Brandt , Supervisor Daniel Olson, Councilman `- Mrs. Frances Walter, Councilman Mr. Hammond Robertson, Councilman MEMBERS ABSENT: Dr. Eisenhar% Councilman Joseph Brennan, Town Counsel Supervisor Brandt opened the Special Meeting at 4: 30 P.M. this meeting was called for the purpose of authorizing the Supervisor to sign a contract with the N.Y. State Dept. of Transportation for running a water line on Big Bay Road approximately 8000' of 6" line for service to the Rest Areas on the Northway. RESOLUTION TO AUTHORIZE SUPERVISOR TO SIGN CONTRACT WITH NEW YORK STATE DEPARTMENT OF TRANSPORTATION $F�GC1ETTON NO 922 Introduced by Mr. Hammond Robertson who moved its adoption, seconded by Mrs. Frances Walter: i RESOLVED, that the Town Board of the Town of Oueensbury hereby authotfzes the Supervisor of the Town of Queensbury to sign a contract (Supplemental Agreement No. 1, Project Identified as PIN 1720. 08) , as approved by Town Counsel, for work to be done in running water lines on the Big Bay Road for the Rest Area' s on the Northway. Dulv adopted by the following vote: i Ayes : Mr. Olson, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: Dr. Eisenhart Councilman Olson- questioned if there would be more than one fire hydrant on the line? I Thomas Flaherty- The State is only funding one. . . Councilman Robertson- eventually the town can install the hydrants that i will he needed. . . Councilman Olson- questioned where the .funds are coming from between the work being done and the State Funding coming through? Supervisor Brandt-in the interim it will be paid out of the General Fund. Requested the Town Board Members to review a letter to Mr. Goodspeed. . . j On motion the meeting was adjourned. Respectfully, Donald A. Chase Town Clerk i i I