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160.2018 Authorizing Acceptance of $10000. Donation from Beverly Maine Toward Purchase -Installation of Pavilion at Hovey Pond RESOLUTION AUTHORIZING ACCEPTANCE OF $10,000 DONATION FROM BEVERLY MAINE TOWARD PURCHASE AND INSTALLATION OF PAVILION AT HOVEY POND PARK RESOLUTION NO.: 160,2018 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden WHEREAS, Beverly Maine has offered to donate $10,000 to the Town of Queensbury Parks and Recreation Department toward the purchase and installation of a pavilion at Hovey Pond Park, and WHEREAS, Charlie Maine, a former Recreation Commission Member, recently passed away after serving on the Commission for 18 years, and WHEREAS, Charlie Maine's expertise with soil science was instrumental in developing certain elements of the current Hovey Pond Park, and WHEREAS, the Town Board is honored by Beverly Maine's generous offer, feels that such donation will benefit Town residents, and therefore wishes to approve and authorize such donation, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and accepts the donation of $10,000 from Beverly Maine to the Town Parks and Recreation Department to be used toward the purchase and installation of a pavilion at Hovey Pond Park, and BE IT FURTHER, RESOLVED, that the contributions made by Charlie Maine to Hovey Pond Park be recognized and that the Hovey Pond Pavilion shall be named in his honor, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to deposit the donation and increase the Capital Construction Expense Account No.: 146-7110-2899 by$10,000 and the Revenue Account No.: 146-0000-52705 by$10,000, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town's Director of Parks and Recreation to send a certified copy of this Resolution to Beverly Maine with a letter from the Town thanking her for her generosity. Duly adopted this 16ffi day of April, 2018,by the following vote: AYES Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone NOES None ABSENT: None