246.2008
RESOLUTION ESTABLISHING NEW CAPITAL PROJECT FUND
#170 – WATER TRANSMISSION SYSTEM IMPROVEMENTS IN
NORTHUP DRIVE AREA WITHIN THE
QUEENSBURY CONSOLIDATED WATER DISTRICT
RESOLUTION NO.: 246, 2008
INTRODUCED BY: Mr. John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, the Queensbury Town Board wishes to establish a Capital Project Fund to
fund the design, contract administration, construction and easement preparation services in
connection with the replacement of water mains on Northup Drive, Bullard Avenue, Linden Avenue
and a section of Park Place (Northup Drive Area Water Replacement Project), and
WHEREAS, by prior Resolution, the Town Board authorized the improvement to the
Consolidated Water District’s water transmission facilities by authorizing such replacement of
water mains in accordance with New York State Town Law §202-b, and
WHEREAS, the total Project cost is estimated to be $441,215.00 and the Town Board
wishes to appropriately establish a Capital Project Fund,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of a Capital Project Fund to be known as the Northup Drive Area Water Main
Replacement Project Fund #170, which Fund will establish funding for expenses associated with
the design, contract administration, construction and easement preparation services in connection
with the replacement of water mains on Northup Drive, Bullard Avenue, Linden Avenue and a section
of Park Place (Northup Drive Area Water Replacement Project), and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for this
Project shall be by a transfer of $441,215.00from Water Capital Reserve #065, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby establishes initial appropriations and estimated
revenues for Capital Project Fund #170 in the amount of $441,215.00,and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to take all action necessary to establish the following accounts for such appropriations and
revenues as necessary:
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Revenue Account No. 170-0000-55031 – Interfund Transfers -$441,215.00
?
Expense Account No. 170-8340-2899 - Capital Construction -$406,000.00
?
Expense Account No. 170-8340-4403 – Engineer/Surveyor - $ 35,215.00
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to amend the 2008 Town Budget, make any adjustments, budget amendments, transfers or
prepare any documentation necessary to establish such appropriations and estimated revenues and
effectuate all terms of this Resolution, and
BE IT FURTHER,
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RESOLVED, that this Resolution authorizing the transfer of funds from the Water District
Capital Reserve Fund No.: 065 shall be subject to a permissive referendum in the manner provided in
New York State Town Law Article 7, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk to publish
and post such notices and take such other actions as may be required by law.
th
Duly adopted this 5 day of May, 2008 by the following vote:
AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier
NOES : None
ABSENT: None
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