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1978-12-12 o v Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None On motion the meeting was adjourned. Respectfully, Donald A. Chase Town Clerk Town of Queensbury REGULAR MEETING DECEMBER 12, 1978 MEMBERS PRESENT: Michel Brandt-Supervisor Daniel Olson-Councilman Dr. Charles Eisenhart-Councilman Mrs. Frances Walter-Councilman Hammond Robertson-Councilman Joseph Brennan-Town Counsel PRESS: Glens Falls Post Star, WWSC GUESTS: League of Women Voters, Mr. Kilmartin, Mr. Carstens TOWN OFFICIALS: George Liapes , Mr. Lynn, Mr. Howe Meeting Opened 7: 36 P.M. Salute to the Flag led by Councilman Walter BID OPENING-7: 36 P.M. NOTICE SHOWN PAYLOADER Supervisor Brandt- requested that the bids be opened and read- aloud. Town Clerk, Donald A. Chase- opened and read the following: State Equipment 1978 New Machine Non-Collusive Attached P.O. Box 829 Latham, New York 12110 $40,040.48 Delivery 5 working days ------------------------------------------------------------------------ Bebout Ford Tractor Inc. New Ford Model A62 978 Albany Shaker Rd. Delivery Price 47,796.00 Latham, New York 12110 Less Municipal Concession -8,340.00 Less Trade -5 .�f on Collusive attached. 10 Day Delivery ------------------------------------------------------------------------ Burley Machinery Inc. New Clark Michigan Model 45B. �- 42A Morris Lane F.O.B. Price $ 45 ,025.00 Northway Exit 8 Less trade 8,548.00 Clifton Park, N.Y. 12065 Net Price � Non Collusive attached Delivery-45-60 Days ------------------------------------------------------------------------ Schroon Lake Tractors, Inc. Now John Deere Front End Wheel Loader Schroon Lake One Model JD444 $49,582.40 New York 12870 Less trade 15 682.40 Net Price -$33,900.0(T Delivery 30 days Non collusive attached Southworth Machinery Inc. 910 Wheel Loader Harts Lane A representative of Southworth Menands Machinery spoke to the Board Albany, New York 12204 174 Mr. Arthur Daws noted that the bid had an error, the model should be 920 Wheel Loader Bid Price $47,200.00 Less Trade in9 000.00 Non Collusive attached. Supervisor Brandt- Thanked all that presented bids. . . ------------------------------------------------------------------------- Councilman Robertson- moved that the bids should be turned over to the Highway Supt. and Highway Committee for their recommendation. . . seconded by Councilman Olson. . .affirmative vote by all present. PUBLIC HEARING-MOBILE HOME-PIERRE DUMOULIN-of Moonhill road to place a mobile home on Moonhill Road owner of property Mr. Leonard Dumoulin. . .applicant present . . . Building & Zoning Report on File. . . Supervisor Brandt- opened the hearing 7:43 P.M. requested anyone interested in this application to speak. . . Councilman Olson- you are buying a new mobile home and replacing the old one? Applicant- yes. Supervisor Brandt- requested anyone interested to speak. . .no one spoke the hearing was closed 7:45 P.M. RESOLUTION TO AUTHORIZE PERMIT FOR MOBILE HOME RESOLUTION NQ_ 333, Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Dr. Charles Eisenhart: WHEREAS, Pierre Dumoulin has made application in accordance with paragraph 2 (c) Section 4, of an ordinance of the Town of Queensbury entitled; ORDINANCE FOR THE REGULATION OF MOBILE HOMES AND MOBILE HOME COURTS IN THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK, to locate a mobile home at property situated on Moon hill Road, and WHEREAS, this town board has conducted a public hearing in connection with said application and has heard all personsdesiring to be heard in favor of or against said application, and WHEREAS, 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, NOW, THEREFORE BE IT RESOLVED, that pursuant to the provisions of the above mentioned ordinance, permission is hereby given to Pierre Dumoulin to locate a mobile home at property situated at Moonhill 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 Absent: None RESOLUTIONS RESOLUTION TO APPROVE MINUTES -- RESO ITTION NO '33A .,,Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mr. Michel Brandt: RESOLVED, that the minutes of November 28, 1978 be and hereby are approved. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO TRANSFER FUNDS RESOLUTION NO. 335, Introduced by Mr. Daniel Olson who moved for its adoption, secon by Mr. Hammond Robertson: WHEREAS, a need exists for a lawnmower in the Cemetery Department, NOW, THEREFORE BE IT RESOLVED, to transfer $640. 00 from C8810.440 PINEVIEW CONTRACTUAL to C8810.200 PINEVIEW EQUIPMENT. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs.. Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None Councilman Olson- this will replace an existing riding lawn-mower. . . RESOLUTION REVISING THE BOUNDARIES OF ELECTION DISTRICT NO. 11, AND CREATING A NEW DISTRICT NO. 18 RESOLUTION NO. 336, Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mrs. Frances Walter: WHEREAS, Election District No. 11 of the Town of Queensbury encompasses a section that is growing in population and, WHEREAS, the total number of registered voters in said district is presently about twice the preferred number to facilitate expeditious voting, and WHEREAS, the Town Board of the Town of Queensbury has determined that the convenience of voters will be enhanced by a division of the said district, and WHEREAS, it is provided in Section 64 of the Election Law that a Town Board may alter election districts -on or before the first -day of July in any year, NOW, THEREFORE BE IT RESOLVED, that effective January 1, 1979, Election District No. 11 of the Town of Queensbury as presently constituted, shall be divided into two districts, said districts having designations and boundaries as follows : Election District No. 11 (Revised) Town off- 'Queensbury Beginning at the center of the Adirondack Northway (I-87) where it crosses Dixon Road, westerly in the center of Dixon Road to a point in the center of Dixon Road at its intersection with Peggy Ann Road and then in a straight line to the most easterly point on the shore of the Halfway Brook reservoir, thence along the north side of said reservoir to the entrance of Halfway Brook into the reservoir, then in a westerly direction along the center line of Halfway Brook to the intersection of a line running due south from a point in the center of Potter Road where it makes its bend from running southerly to running westerly, northerly along said line to the center of Potter Road where it bends from running southerly to running westerly, thence northerly along the center of Potter i Road to a point in the center of Aviation Road, thence easterly on a line in the center of Aviation Road, to a point in the center of the Adirondack Northway where it crosses Aviation Road, thence southerly along the center of the Adirondack Northway to the place of beginning. Election District No. 18 (New District) Town of Queensbury Beginning in the center of the Adirondack Northway (I-87) where it_ crosses Dixon Road, westerly in the center of Dixon Road to a point in the center of Dixon Road at its intersection with Peggy Ann Road 376 and then in a straight line to the most easterly point on the shore of the Halfway Brook Reservoir, thence along the north side of said reservoir to the entrance of Halfway Brook to the reservoir, thence in a westerly direction, along the center line of Halfway Brook to the intersection of a line running due south from a point in the center of Potter Road where it makes its bend from running southerly to running westerly, northerly along said line to a point in the center of Potter Road where it 'bends from running southerly to running westerly, thence westerly in the center of Potter Road to West Mountain Road and continuing in the same direction (approximately westerly) to the town line, thence "uth along the town line to a point where a line which is an extension of the line in the center of Upper Sherman Avenue and Clendon Brook Mountain Road (being the center of Clendon Brook MeutLtain Road until it turns northwest) , thence easterly along the center of Clendon Brook Mountain Road and Upper Sherman Avenue to the center of the Adirondack Northway where it crosses Sherman Avenue, thence northerly along the center of the --� Adirondack Northway to the place of beginning. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None Councilman Eisenhart- spoke on the splitting of Election District 11. . . noted that the population is almost divided in half to form the new Distict 18 Councilman Eisenhart- questioned if any voting machines were being purchased for next year. . .asked that the Town Clerk look into the prices for two new voting machines. . . RESOLUTION OF REAPPOINTMENT RESOLUTION NO. 337 , Introduced by Dr. Charles Eisenhart who moved or its adoption, seconded by Mr. Hammond Robertson: WHEREAS, the term of Marilyn VanDyke of Lake George, Queensbury, will expire on January 1, 1979 on the Qsby. Conservation Advisory Council, and WHEREAS, Mrs. VanDyke wishes to be reappointed to this Council, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby reappoints Mrs. Marilyn VanDyke of Lake George, Queensbury, to the Queensbury Conservation Advisory Council, term to expire on 1-1-80. Duly adopted by the follo*.ng vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None (Ltr. Mr. Moeller- requesting reappointment- on file) RESOLUTION OF REAPPOINTMENT RESOLUTION NO 338 Introduced by Dr. Charles Eisenhart who moved or its adoption, seconded by Mrs. Frances Walter: WHEREAS, the term of Mr. Walter F. Moeller Jr. of Summit Lane has expired as of September 1, 1978 on the Queensbury Conservation Advisory Council, and WHEREAS, Mr. Walter F. Moeller Jr. wishes to be reappointed to the Council, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby reappoints Mr. Walter F. Moeller Jr. of Summit Lane to the Queensbury Conservation Adivsory Council, term to expire on 12-12-79. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None RESOLUTION OF REAPPOINTMENT RESOLUTION NO. 339 , Introduced by Mr. Hammond Robertson who moved for its adoption, secondeZr by Mr. Michel Brandt: WHEREAS, the term of Frederick Champagne of RD1 Queensbury has expired as of 2-27-78 on the Recreation Commission and WHEREAS, Mr. Champagne wishes to be reappointed to the Commission, NOW, THEREFORE BE IT r RESOLVED, that the Town Board of the Townof Queensbury hereby reappoints Mr. Frederick Champagne of RD1 Queensbury to the Queensbury Recreation Commission, term to expire on 12-12-83. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None RESOLUTION OF REAPPOINTMENT RFSOITTION Nn. -40 Introduced by Mr. Hammond Robertson who .moved for its adoption, seconded by Mr. Daniel Olson: WHEREAS, the term of Leslie Rymkewicz of Chestnut Ridge Road will expire on December 30, 1978 on the Board of Assessment Review, and WHEREAS, Mr. Rymkewicz wishes to be reappointed to this Board, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town- of Queensbury hereby reappoints Mr. Leslie Rymkewicz of Chestnut Ridge Road to the Board of Assessment Review, term to expire on 12-30-81.. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr.. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION RECOGNIZING MEMBERSHIP OF NON-RESIDENTS IN SOUTH QUEENSBURY VOLUNTEER FIRE CO. , INC. RESOLUTION NO. 341 Introduced by Mrs. Frances Walter who moved for its adoption, seconded by Mr. Daniel Olson: RESOLVED, that the Town Board of the Town of Queensbury approves continuation as members of the South Queensbury Volunteer Fire Co. , Inc. Mr Rick Austin, Mr. Bob Austin, Mr. Mike Dufour, Mr. `Vil Morehouse, and Mr. Gary Jones, even though said members are not residents of the territory defined within the corporation charter of the company. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart , Mrs. Walter, Mr.. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO ADVERTISE FOR BIDS FOR A NEW 1979 ONE TON DUMP TRUCK .FOR THE WATER DEPARTMENT RESOLUTION NO. 342 , Introduced by Mr.Hammond Robertson who moved its adoption, seconded by Mr. Daniel Olson: 11 WHEREAS, Thomas Flaherty, Water Supt. for the Town of Queensbury has requested that the Town Board,_advertise for bids for a new 1979 One Ton Dump Truck, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury solicit sealed bids for the purchase of the above listed item and that the following notice be published once in the official newspaper of the town 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 a new 1979 One Ton Dump Truck for the Water Dept. A complete copy of the specifications will be available in the office of the Town Clerk. Bids will be received up to 5:00 P.M. on the 26th day of December 1978 at the Town Clerk' s Office in the Queensbury Town Office Building, Bay and Haviland Roads, Glens Falls, New York 12801. Bids must be submitted in sled opaque envelopes marked "DUMP TRUCK" and there shall be submitte(t with such bid a certificate of Non- Collusion as required by Section 103D. of the General Municipal Law and the bidder must state the approximate date of delivery. The Town Board will meet at 7 : 30 P.M. on the 26th day of December, 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: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None Councilman Robertson- The monies for the equipment placed on bid are to be found in the 1978 Budget. . . RESOLUTION TO TRANSFER FUNDS SOLUTION NO. 343 Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Dr. Charles Eisenhart: WHEREAS, a need for funds exists in several accounts , and WHEREAS, there is a surplus in several accounts , NOW, THEREFORE BE IT RESOLVED, to transfer funds as follows : $300.00 from A1110.100 Personal Services Justice to A1110.440, Justice Contractual $522. 74 from A1940.440, Contingent to A1990.440, Big Boom ,Road $17,424. 72 from Police Traffic Control Grant to A3120. 100 Police Personal Services. J $440.29, from A3120.810 Retirement, to A3120. 830, Police Social Security $200.00 from A3410.200, Fire Marshal Equipment to A3410.440, Fire Marshal Contractual. $63. 27 from A1940.440, Contingent to A7550.440, Celebrations Contractual $40.00 from A1940.440, Contingent A A7610.440, Programs for the Elderly. $156. 03 from A8020. 100 Personal Services Planning to A8020.440 Planning Contractual $521. 57 from C2190, Sale of Cemetery lots surplus to C9060.800, Pineview Hospitalization $771.50 from C2192, Cemetery Service, to C8810.100 PineView Personal Services, $1,270.96 from C2401, Cemetery Interest, to C8810. 100 PineView Personal Services. $847.00 from C2701, Refund Prior Year Expenses to C8810. 100 PineView Personal Services. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO TRANSFER FUNDS RFSOLTTTTON NO- -344, Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Dr. Charles Eisenhart: WHEREAS, it is necessary to appropriate Anti Recession funds , which can only be used to maintain a basic service, NOW, THEREFORE BE IT RESOLVED, to appropriate $1, 100.00 to A3410.100 - Fire Protection Service $3,500.00 to A1410. 100 Town C1erk .Personal Services, & $3,365.00 to A1620.440, Building Contractual for Building Insulation, from A4720, Anti Recession Fund. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None - RESOLUTION TO ENTER INTO CONTRACT RESOLUTION NO. 345, Introduced by Mr. Michel Brandt who moved for its adoption, se-conded by Mr. Hammond Robertson: WHEREAS, the Supervisor has solicited proposals from various Certified Public Accountants, and WHEREAS, an evaluation of the various proposals indicates the firm of Jenkins and Powers, to be the most cost effective, and WHEREAS, it is necessary for this firm, to get started before the end of the year, NOW, THEREFORE BE IT RESOLVED, to authorize the Supervisor of the Townof Queensbury to enter into contract with Jenkins and Powers , Certified Public Accountants to make a review of the accounting records and procedures and to make recommendations for potential improvements thereof. In addition, they will make an independent, certified audit of the financial records maintained by the Town of Queensbury, and be it further RESOLVED, that the fee for this service will not exceed $7,500.00. �- Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt M Noes : None Absent: None RESOLUTION AUTHORIZING THE ISSUANCE OF AN $18,300.00 BOND ANTICIPATION RENEWAL NOTE OF THE TOWN OF QUEENSBURY, COUNTY OF WARREN, STATE OF NEW YORK, TO RENEW IN PART A $30,500.00 BOND ANTICIPATION NOTE OF SAID TOWN TO PAY THE COST OF THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF THE TOWN OF QUEENSBURY CONSOLIDATED WATER DISTRICT IN SAID TOWN RESOLUTION NO 346. Introduced by Mr. Hammond Robertson who moved for its adoption, seconded by Mr. Michel Brandt: 180 WHEREAS, the Town Board of the Town of Queensbury on November 9, 1976 adopted a bond anticipation note resolution in the amount of $30,500.00 and WHEREAS, such a bond anticipation note was subsequently renewed and sold by the Town of Queensbury to the Glens Falls National Bank & Trust Company, Glens Falls, New York; and WHEREAS, said renewal bond anticipation note is due and payable as of December 13, 1978; NOW, THEREFORE BE IT RESOLVED, that the Supervisor of the Town of Queensbury be and hereby is authorized (a) to pay toward said renewal bond anticipation note the sum of $6 ,100. 00 (b) to renew partially said bond anticipation note with a balance of $18,300. 00 with the First National Bank of Glens Falls , Glens Falls , New York for a period running from December 13, 1978 to December 12, 1979 with interest at the rate of FIVE (5%) PERCENT per annum. (A copy of the renewal bond anticipation note is attached hereto) . The adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION AUTHORIZING ISSUANCE OF A $20,880.00 BOND ANTICIPATION RENEWAL NOTE OF THE TOWN OF QUEENSBURY, COUNTY OF WARREN, STATE OF NEW YORK TO RENEW IN PART A $34,800.00 BOND ANTICIPATION NOTE OF SAID TOWN TO PAY PART OF THE COST OF THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF THE BAY ROAD WATER DISTRICT IN SAID TOWN urenTTTTnN Nn, 347 Introduced by Mr. Hammond Robertson who moved for its adoption, seconded by Dr. Charles Eisenhart: WHEREAS, the Town Board of the Town of Queensbury on November 23, 1976 adopted a bond anticipation note resolution in the amount of $34,800.00; and WHEREAS, such a bond anticipation note was subsequently renewed and sold by the Supervisor of the Town of Queensbury to the Glens Falls National Bank and Trust Company, G1ensFalls, New York; and WHEREAS, said bond anticipation note is due and payable as of December 21, 1978; NOW, THEREFORE, BE IT RESOLVED, that the Supervisor of the Town of Queensbury be and he hereby is authorized (a) to pay toward said renewal bond anticipation note the sum of $6,960.00 and (b) to renew partially said bond anticipation note with a balance of $20,880.00 with the First National Bank of Glens Falls , Glens Falls , New York for a period running from December 21, 1978 to December 20, 1979 with interest at the rate of 5% 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, Mr. Brandt Noes: None Absent: None Councilman Eisenhart- questioned the landfill fees that are being collected. . . Supervisor Brandt- noted that he hoped that by the next meeting a detailed schedule of fees collected will be made available to the Board. The following monthly reports are on file and will be made available to the press. . .Dog Warden, Town Clerk, Building & Zoning Dept. Supervisor' s Monthly Report OPEN FORUM 8: 12 P.M. Mr. Robert Kilmartin- Glen Lake- requested water for two residents �� . . . I will not pay any water tax until my water is in. . . Supervisor Brandt- If a tap was placed -across from where you live that would suffice? Mr. Kilmartin-that would suffice one house but what about the other one? Supervisor Brandt- Cou d .you run a line from the other house to that tap? Mr. Kilmartin- I have one now, that is what I am working off, now, . . . Supervisor Brandt- the Town Board will take this problem up in executive session tonight. . . Mr. Kilmartin- I want to sell one of the houses and water is dependant on it. . . Mr. Carstens-Manager of the Aviation Mall-re: the Qsby. Recreation Dept. sponsorship of the trip to Colony Center- noted that many merchants were outraged. . . Supervisor Brandt- noted that the trip was cancelled due to lack of interest. . . Councilman Olson- noted that he had several calls from merchants objecting to tax payers money being used to bus people. . . Mr. Carstens- I must say that I was very impressed with Mr. Hansen and he was very receptive. . . Councilman Walter- questioned Mr. Carstens regarding the lights on Aviation Road. . . Mr. Carstens-spoke on the problems that have been solved since the lights were placed—noted that a maintenance bond of 10000 dollars has been placed with D.O.T. . . .the lights are being operated as per D.O.T. guidelines. . .requested assistance from the Town to see if the Dept. of Transportation would take over the lights on Aviation Road. . . awaiting a letter from D.O.T. to place the lights at night on flashing. . . Councilman Olson- noted that he did not feel that the taxpayers should take over the lights. . .would like to see flashing lights at night. . . after the mall is closed. . . Mr. Carstens- to place the lights to flashing, the Queensbury Police could use their power to place the lights on flashing. . . Supervisor Brandt- called for an executive session after the Town i Board meeting to discuss- Warren, Washington County Industrial Development Agency, Persoftl Problems and Mr. Kilmartin' s water hookup. . . . RESOLUTION TO APPROVE AUDIT OF BILLS RESOLUTION N0. 348. Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Mr. Hammond Robertson: RESOLVED, that Audit of Bills as listed on Abstract No. 78-12A and numbered 1636 through 1800 and totaling $183, 364.06 be and here- by is approved, and be it further RESOLVED, that bill number 1747 was pulled from the total that is listed and will be voted on separately. 182 Duly adopted by ,the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO APPROVE AUDIT (1T�TOi1t,Mp lAn Introduced by Mr. Michel Brandt who moved for - ts adoption, seconded by Mr. Hammond Robertson: RESOLVED, that Audit of Bills as listed on Abstract No. 78-12A, bill number 1747 and totaling $101.90 be and hereby is approved. Duly adopted by the following vote: Ayes : Mr. Olson, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes : Dr. Eisenhart Absent: None On motion the meeting was adjourned. Respectfully, Donald A. Chase Town Clerk Town of Queensbury REGULAR TOWN BOARD MEETING DECEMBER 26, 1978 MEMBERS PRESENT: --� Michel Brandt-Supervisor Daniel Olson-Councilman Dr. Charles Eisenhart-Councilman Mrs. Frances Walter-Councilman Hammond Robertson-Councilman ABSENT: Joseph Brennan-Town Counsel PRESS: Glens Falls Post Star, WWSC, WBZA GUESTS: League of Women Voters TOWN OFFICIALS : Thomas Flaherty, Carl Garb Meeting Opened 7: 37 P.M. Salute to the Flag led by Councilman Robertson. BID OPENING ONE TON DUMP TRUCK WATER DEPARTMENT NOTICE SHOWN Supervisor Brandt- requested that the bids be opened and read. Town Clerk-Donald A. Chase- opened and read the following bids : John W. Potter Chevrolet Inc. 18 Pine St. Corinth, New York 12822 $7,845. 30 non collusive attached. Glen Ford Trucks Lower Dix Avenue Hudson Falls , N.Y. 12839 List Price $7,650.50 Adjustment 115.00 Selling Price7,535.50 no-non-collusive Councilman Robertson- requested that the bids were turned over to Mr. Flaherty and the Water Committee for their recommendation. . . seconded by Mrs. Walter. . . .by voice vote approved. . .