103.2008
RESOLUTION AUTHORIZING WITHDRAWAL FROM LANDFILL
EQUIPMENT RESERVE FUND
RESOLUTION NO.: 103, 2008
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, the Town of Queensbury's Landfill Equipment Operator advised the
Queensbury Town Board that he wishes to purchase a 2008 Volvo L70F Wheel Loader for use at
the Town’s Landfills to be funded from the Town’s Landfill Equipment Reserve, and
WHEREAS, New York State Bidding is not required as the purchase is under New York State
Contract No.: PC62326, and
WHEREAS, the Town Board must conduct a public hearing before approving any
purchases made from the Town’s Landfill Equipment Reserve, and
WHEREAS, the Town Board duly conducted such public hearing on Monday, January
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28, 2008 and heard all interested persons, and
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WHEREAS, in accordance with New York State General Municipal Law 6(c), the Town
Board is authorized to withdraw and expend funds from the Landfill Equipment Reserve Fund subject
to permissive referendum, and
WHEREAS, the Town Board previously authorized a transfer of funds from the Solid
Waste Pollution Reserve to the Solid Waste Equipment Reserve,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the purchase of a 2008
Volvo L70F Wheel Loader for use at the Town’s Landfills to be funded from the Fund’s Landfill
Equipment Reserve for an amount not to exceed $120,882.00 as delineated in the preambles of this
Resolution, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for such
purchase is an expenditure for a specific item of equipment for which the reserve account was
established, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes the Town Budget Officer to take any
and all actions necessary to effectuate the following 2008 Budget Amendment:
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Increase Appropriation 009-9901-9006-112 by $120,882.00;
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Increase Revenue 009-0000-55031 Interfund Transfer by $120,882.00;
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Increase Appropriation 009-8160-2040 Heavy Equipment by $120,882.00; and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Town Budget Officer and Landfill Equipment Operator to take any and all actions necessary to
effectuate all terms of this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the
provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk
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to publish and post such notices and take such other actions as may be required by law.
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Duly adopted this 28 day of January, 2008 by the following vote:
AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier
NOES: None
ABSENT: None
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